BY: Anthony N. Verni, Attorney at Law, CPA September 22, 2023 ©2023 FBAR PROSECUTIONS FORMER CFO SENTENCED TO EIGHTY SIX MONTHS IN PRISON On September 21, 2023 a former CFO of a Russian natural gas company was sentenced to seven years in prison, ordered to pay $4 million dollars in restitution and an additional […]
Related Articles
The post FBAR PROSECUTIONS-FORMER CFO SENTENCED TO EIGHTY SIX MONTHS IN PRISON first appeared on Verni Tax Law.
This post first appeared on Blog - Articles About FBAR And More | The Law Offi, please read the originial post: here
