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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July 30, 2021
Monel Herscovici
USA
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.
Topics
Banks & Trusts Fraud Liechtenstein Switzerland TaxKeywords
Alex Hershtik Bank Sarasin California Bank & Trust Citibank Coast Courier