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US Says Japanese Businessman Owes $11.6M In FBAR Dispute

By David Hansen · May 27, 2022, 6:37 PM EDT

A Japanese businessman and legal resident of the U.S. owes almost $11.6 million in penalties and fees for failing to report dozens of bank accounts he maintained in Japan for over...

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Documents

Answer To Complaint And Counterclaim

Case Information

Case Title

Kurotaki v. United States of America

Case Number

1:22-cv-00063

Court

Hawaii

Nature of Suit

Taxes

Date Filed

February 14, 2022

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