USA v. Francis Burga et al: Second Amended Complaint (‘$120M Offshore Tax Avoidance Scheme’)

Second Amended Complaint for FBAR Penalties regarding accounts in the British Virgin Islands, Hong Kong, Liechtenstein, Panama, Singapore, Switzerland and other countries in USA v. Francis Burga, individually and as the Administrator of the Estate of Margelus Burga, at the U.S. District Court for the Northern District of California.


  • 21
    June 16, 2023
    Francis Burga
    USA
    Xx Xx Xx
    Tax
    Fraud
    David Hubbert, Ty Halasz