Banks & Trusts Civil Complaint Courts Documents France Russia Tax United States District Court for the District of Rhode Island USAMay 24, 2023

USA v. Nellie Makarova Cross: Complaint (‘$88K FBAR Penalties’)

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.


    • 5
    May 24, 2023
    Nellie Makarova Cross
    Curtis Paul, David Hubbert
    Xx Xx Xx
    Banks & Trusts, Tax
    USA

    Topics

    Banks & Trusts France Russia Tax USA

    Keywords

    Bank Otkritie Barclays Bank Binbank Nellie Makarova Cross Raiffeisenbank