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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Banks & Trusts Civil Complaint Courts Documents Fraud Liechtenstein Switzerland Tax United States District Court for the Central District of California USAJuly 30, 2021
USA v. Monel Herscovici: Complaint
12
July 30, 2021
Monel Herscovici
USA
Topics
Banks & Trusts Fraud Liechtenstein Switzerland TaxKeywords
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