USA v. Monel Herscovici: Complaint

Complaint “to reduce FBAR penalty to judgment” regarding bank accounts in Liechtenstein and Switzerland in USA v. Monel Herscovici at the U. S. District Court for the Central District of California.


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    12
    July 30, 2021
    Monel Herscovici
    USA
    Xx Xx Xx
    Fraud