British Virgin Islands Civil Complaint Courts Documents Fraud Hong Kong Liechtenstein Panama Philippines Romania Singapore Switzerland Tax United States District Court for the Northern District of California USA VietnamApril 12, 2023

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

First Amended Complaint for FBAR Penalties regarding accounts in the British Virgin Islands, 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
    April 12, 2023
    Francis Burga
    USA
    Xx Xx Xx
    Tax
    Fraud
    David Hubbert, Ty Halasz

    Topics

    British Virgin Islands Fraud Hong Kong Liechtenstein Panama
    Philippines Romania Singapore Switzerland Tax USA Vietnam
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    Keywords

    Accipitor Trading Ahead Magnetics Aljohn Establishment Andreas Koch Bakewell Assets
    Fondation Romphil Framach Invest Francis Burga Glide/Write Gobelia Property Golden Café Hotel Krone Huritiga International Ingenieruburo Koch Anstalt Intervino Jonax International Liechtenstein Global Trust Limoni Real Estate Luxus Kristall Margelus Burga Micadema Stiftung Peter Meier Red Sun Financial Business Rixmat Asia Tembrix Tru Lieu UBS
    [ 22 more... ] [ top 5 ]