Acting N.H. U.S. Attorney: Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
November 06, 2021
November 06, 2021
CONCORD, New Hampshire, Nov. 6 -- The Acting U.S. Attorney for the District of New Hampshire, John J. Farley, issued the following news release on Nov. 4, 2021:
Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, federal law requires that a U.S. person having a financ . . .
Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, federal law requires that a U.S. person having a financ . . .