United States of America v. Steele
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May 11, 2021
Man Owes $107K FBAR Penalty For Swiss Accounts, Court Says
A man serving a sentence for mail and wire fraud owes nearly $107,000 in foreign financial account reporting penalties for failing to disclose his interests in a Swiss bank, a Missouri federal court said in a default judgment Tuesday.
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September 25, 2020
US Says Man Owes $114K In Foreign Bank Reporting Penalties
A man serving a seven-year prison sentence for mail and wire fraud owes nearly $114,000 in foreign financial account reporting penalties for failing to disclose his interests in a Swiss bank, the U.S. told a Missouri federal court.