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Russian Gas Ex-CFO Says $44M FBAR Penalty Is Excessive

By Anna Scott Farrell · May 30, 2024, 2:30 PM EDT

The former chief financial officer of a Russian gas company who was sentenced to seven years in prison for hiding money in Swiss banks told a Florida federal court that the...

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Documents

Answer To Complaint

Case Information

Case Title

United States of America v. Gyetvay

Case Number

2:23-cv-00452

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

June 22, 2023

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