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Beverly Hills FBAR Conviction & Prison Sentence (Dubai Account $1M+)

Beverly Hills FBAR Conviction & Prison Sentence (Dubai Account $1M+) As OVDP is close to ending (9.28.2018), the U.S. Government is turning up the heat on FBAR violations, and is pushing more and more for criminal prosecution. In recent months, the DOJ has been aggressively pushing for willful penalties and criminal convictions against any¬†individuals caught…