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$2.1 Million Judgment Entered in FBAR Penalty Case

NOV. 22, 2021

United States v. Elie Waknine

DATED NOV. 22, 2021
DOCUMENT ATTRIBUTES
  • Case Name
    United States v. Elie Waknine
  • Court
    United States District Court for the Central District of California
  • Docket
    No. 8:21-cv-01398
  • Judge
    Carter, David O.
  • Cross-Reference

    Prior coverage.

  • Subject Area/Tax Topics
  • Jurisdictions
  • Tax Analysts Document Number
    2021-44310
  • Tax Analysts Electronic Citation
    2021 TNTI 227-17
    2021 TNTG 227-24

United States v. Elie Waknine

United States of America,
Plaintiff,
v.
Elie Waknine,
Defendant.

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
SOUTHERN DIVISION

JUDGMENT

It is hereby ORDERED, ADJUDGED and DECREED that judgment is entered in favor of the United States of America and against the defendant Elie Waknine for unpaid FBAR penalties and interest in the amount of $2,051,331.33, plus the statutory delinquency penalties and interest that have accrued and continue to accrue by law, until this judgment is fully paid.

IT IS SO ORDERED.

Dated: November 22, 2021

Honorable David O. Carter
United States District Judge

DOCUMENT ATTRIBUTES
  • Case Name
    United States v. Elie Waknine
  • Court
    United States District Court for the Central District of California
  • Docket
    No. 8:21-cv-01398
  • Judge
    Carter, David O.
  • Cross-Reference

    Prior coverage.

  • Subject Area/Tax Topics
  • Jurisdictions
  • Tax Analysts Document Number
    2021-44310
  • Tax Analysts Electronic Citation
    2021 TNTI 227-17
    2021 TNTG 227-24
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