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