Complaint “to collect unpaid federal civil penalty assessments and interest” from a “sophisticated taxpayer” who “established a maze of offshore entities to conceal his beneficial ownership of entities and foreign financial accounts holding millions of dollars”, including those in the Bahamas, Guernsey, and Nevis, in USA v. Raymond Galliani, of Moraga, California, at the U.S. District Court for the Northern District of California.
Bahamas Channel Islands Civil Complaint Guernsey Italy Litigation St. Kitts & Nevis Tax United Kingdom United States District Court for the Northern District of California USAJune 8, 2022
USA v. Raymond Galliani: Complaint
TopicsBahamas Channel Islands Guernsey Italy Litigation [ 4 more... ] [ top 5 ]
KeywordsBlenheim Trust Bruna Trust Butterfield Bank Carbonel Elfin Trust Company
Gresham Nominees Investec Specialist Bank Janet Trust Structure Karen Stepper Leopold Joseph Lisa Galliani Marissa Galliani-Sanavio Morgan Stanley Nicoletta Sanavio Orange LLC Structure Pamela Gagliani-Annunciation Peter Howe Raymond Galliani Royal Bank of Scotland[ 14 more... ] [ top 5 ]