Complaint for $1.7 million in allegedly unpaid penalties for failure to report two offshore accounts to the IRS in USA v. Babak Golbahar at the U.S. District Court for the Central District of California.
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British Virgin Islands Civil Complaint Courts Documents Fraud Switzerland Tax United States District Court for the Central District of California USAMarch 1, 2023
USA v. Babak Golbahar: Complaint (‘Unreported Offshore Accounts’)
9
March 01, 2023
Babak Golbahar
USA
Topics
British Virgin Islands Fraud Switzerland Tax USAKeywords
Babak Golbahar Banque CIAL Clariden Bank Frasca Finance