USA v. Elaine Wolfe: Complaint (‘Failure to Report Swiss & UK Accounts’)

Complaint for damages of $559,475 for alleged “willful failure” to report financial interests in foreign bank accounts in USA v. Elaine V. Wolfe, described as a 95-year-old resident of Great Neck, New York who was “born in Salford, Lancashire, United Kingdom in 1928” and “moved to the United States in 1957”, at the U.S. District Court for the Eastern District of New York.

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Pages: 16

Date: June 08, 2023

Defendants/Respondents: Elaine V. Wolfe

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Hubbert, Noah Glover-Ettrich

Topics

United Kingdom

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Keywords

Arnold Wolfe Dov Zaidman Elaine Wolfe Jacob Schlosberg NatWest Group

UBS Zurcher Kantonalbank

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