United States of America v. Gyetvay
Case Number:
2:23-cv-00452
Court:
Nature of Suit:
Judge:
Firms
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May 30, 2024
Russian Gas Ex-CFO Says $44M FBAR Penalty Is Excessive
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 $44 million in foreign account reporting penalties the government is seeking is illegally high.
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May 15, 2024
Russian Gas Ex-CFO Can't Nix $44M FBAR Suit, Judge Rules
The former chief financial officer of a Russian gas company who was sentenced to seven years in prison for hiding money in Swiss banks can't escape the government's civil suit seeking nearly $44 million in reporting penalties, a Florida federal judge ruled Wednesday.
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June 22, 2023
US Seeks $44M In FBAR Fines For Russian Gas Ex-CFO
The U.S. is seeking $43.8 million in civil penalties against a former chief financial officer of Russian gas company Novatek who was convicted of lying to the IRS and hiding money in Swiss banks, according to a complaint filed Thursday in Florida federal court.