Manafort & Gates Indictment — understanding their FBAR Penalty mess

Manafort & Gates Indictment — understanding their FBAR Penalty mess

FBAR and International Form/OVDP CLE: http://ift.tt/2xAnu4w FBAR FAQ: http://ift.tt/2zgfQgZ Today’s news that a Grand Jury returned an indictment against Paul Manafort and Richard Gates confirms my observation that too many high profile individuals are still not filing an FBAR forms at significant risks. And while many have learned that FBAR can result in significant civil penalties, today’s indictment reminds us that there can be criminal charges for failing to file and FBAR as well. In this article, I'm going to answer what an FBAR is, the uphill road Manafort and Gates have and what you should to do if you suspect you should have filed and FBAR but did not. Parent & Parent LLP 60 EAST 42ND STREET SUITE 4600 New York, NY 10165 (212) 256-1335 info@irsmedic.com https://youtu.be/p6nI-naJxG0 IRS Medic