Complaint alleging failure to disclose foreign accounts at banks in Russia and France in USA v. Nellie Makarova Cross at the U.S. District Court for the District of Rhode Island.
- Banks & Trusts
- USA v. Nellie Makarova Cross: Complaint (‘$88K FBAR Penalties’)
Banks & Trusts Civil Complaint Courts Documents France Russia Tax United States District Court for the District of Rhode Island USAMay 24, 2023
TopicsBanks & Trusts France Russia Tax USA
KeywordsBank Otkritie Barclays Bank Binbank Nellie Makarova Cross Raiffeisenbank