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.

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Pages: 21

Date: June 16, 2023

Defendants/Respondents: Francis Burga

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Hubbert, Ty Halasz

Topics

Panama Romania Singapore Switzerland Tax USA Vietnam

[ 7 more... ] [ top 5 ]

Keywords

Accipitor Trading Alexander Burga Aljohn Establishment B&L Group Bakewell Assets

Framach Invest Francis Burga Georgilo Associates Glide/Write Cygnus Corporation Gobelia Property Golden Café Central Hotel Krone Huritiga International Holding Huritiga International Trading & Financing Intervino AG Jonathan Burga Jonax International Liechtenstein Global Trust Limoni Real Estate Luxury Swiss Luxus Kristall Marburg Technologies Margelus Burga Peter Meier Red Sun Financial Business Rixmat Asia Romphil Foundation Seewitech Tembrix AG Tru Lieu

[ 25 more... ] [ top 5 ]

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

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