Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Bonemaker

OK, but isn’t that a civil, rather than criminal offense? Like underpaying taxes without fraudulent intent.


35 posted on 08/07/2018 7:28:40 AM PDT by HiTech RedNeck (Tryin' hard to win the No-Bull Prize.)
[ Post Reply | Private Reply | To 31 | View Replies ]


To: HiTech RedNeck

Up to 10 years and 500k fine.

http://info.sambrotman.com/blog/fbar-penalties-criminal-penalties/


64 posted on 08/07/2018 8:43:42 AM PDT by Bonemaker (invictus maneo)
[ Post Reply | Private Reply | To 35 | View Replies ]

To: HiTech RedNeck

A lot of tax crimes are technically criminal offenses, but if you “self-correct” before they go after you, they will never pursue charges.

Manafort’s biggest mistake was letting them catch him before he filed the right paperwork and payed his fees, I think.


75 posted on 08/07/2018 9:59:40 AM PDT by Boogieman
[ Post Reply | Private Reply | To 35 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson