TaxMan60601 Posted June 3, 2013 Report Share Posted June 3, 2013 http://federaltaxcrimes.blogspot.com/2013/05/glafira-rosales-manhattan-art-dealer.html - Tax Perjury and FBAR Charges Related to Illegal Income Fake Art Case (5/22/13) Glafira Rosales, a Manhattan art dealer, has been charged by complaint with tax perjury, 3 counts, and failure to file FBARs, 5 counts. Quote Link to comment Share on other sites More sharing options...
Guest Taxed Posted June 3, 2013 Report Share Posted June 3, 2013 I only have a handful of clients with foreign bank accounts and I tell them to make sure they follow the rules and file the reports. Most of them emigrated to US decades back but have extended family in thir native country and they periodically send money for their support. I have one client, originally from Poland, his mother is still in Warsaw and he is the sole financial support for her! Quote Link to comment Share on other sites More sharing options...
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