UNITED STATES v. KAUFMAN

No. 3:18-CV-00787 (KAD).

UNITED STATES OF AMERICA, Plaintiff, v. ZVI KAUFMAN, Defendant.

United States District Court, D. Connecticut.

January 11, 2021.


MEMORANDUM OF DECISION

Through this action, the United States of America seeks to enforce civil penalties assessed against Zvi Kaufman ("Kaufman") for his non-willful failure to file timely reports of his financial interest in or signatory authority over certain foreign bank accounts in three successive...

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