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US Sees Narrow Focus In Ore. Couple's FBAR Trial

By Matthew Guerry · May 25, 2023, 5:37 PM EDT

An Oregon couple's trial will hinge on whether their failure to disclose their account at a bank in Iran in 2011 was willful, the U.S. said in federal court....

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Documents

Memorandum

Case Information

Case Title

United States of America v. Mahyari et al

Case Number

3:20-cv-01887

Court

Oregon

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 02, 2020

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