More Unbelievable FBAR Penalties Cases!

A 1500% penalty rate on the taxes avoided/FBAR penalty, is imposed in a California case.

• Is a 1500% penalty constitutionally permissible?
• Of course the Defendant knowingly and voluntarily plead guilty, but should the IRS CID even be able to have the leverage to force someone to this type of penalty?

 



FBAR: Isreal & Luxemborg a warning for unreported foreign accounts

In a recent California IRS FBAR prosecution, defendants agreed to effective FBAR penalty rates of over 1500% of taxes evaded. Get the hidden story for bank accounts in Israel and Luxembourg.\

 

 

Still have unreported income from a Isreali Bank?

Felling a Bit Faclept?

Contact the Tax Lawyers of Marini & Associates, P.A.

for a FREE Tax Consultation at: www.TaxAid.us or www.TaxLaw.ms or

Toll Free at 888-8TaxAid (888 882-9243).