USA v. John Glaister: Complaint

Complaint under the Bank Secrecy Act to collect penalties totaling $300,000 for allegedly failing to disclose “a financial interest in an account at National Westminster Bank plc, also known as NatWest, in the United Kingdom” in USA v. John Glaister, described as “a professional real estate consultant with foreign clients, including in Germany and Scotland”, at the U. S. District Court for the Southern District of New York.

  • 11
    May 27, 2021
    John Glaister
    Xx Xx Xx
    Litigation, Tax