An undisclosed offshore account holder with Swiss bank UBS, Arthur Joel Eisenberg, pled guilty in a federal court in Seattle, Washington. He paid a $2.1 million penalty for failing to file a FBAR; in addition to incarceration and future probation.
Do not let this happen to you! Time is running out and the government investigations continue.
Undisclosed account holders are urged to come forward before the government brings either civil audits or criminal charges against them which can result in significant financial penalties and the possibility of incarceration.
For a consultation, contact Kevin E. Thorn, Managing Partner, at firstname.lastname@example.org or (617) 692-2989