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Ex-Broker Hid Millions From IRS, Owes Penalties, US Says

By Theresa Schliep · June 9, 2022, 3:12 PM EDT

A former insurance broker hid millions of dollars in assets abroad using a "maze of offshore entities" and failed to disclose his overseas bank accounts to the IRS, the U.S. told...

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Documents

Complaint

Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022

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