Civil Complaint Courts Documents Fraud Switzerland Tax United Kingdom United States District Court for the Southern District of New York USANovember 2, 2022

USA v. Nancy Metzler et al: Amended Complaint (‘Undisclosed Swiss & UK Accounts’)

Amended Complaint to collect penalties totaling $590,000 from the Estate of Narinder Singh, who “willfully failed to disclose” five accounts at at Union Bancaire Privée in Switzerland and one at Barclays Bank PLC in the United Kingdom whose “highest aggregate balance” in 2011 was “more than $7.2 million” in USA v. Nancy Metzler and Shalu Arjomand, each in their capacity as Executor for the Estate of Narinder Singh, at the U.S. District Court for the Southern District of New York.


    • 13
    November 02, 2022
    Nancy Metzler, Shalu Arjomand
    USA
    Xx Xx Xx
    Tax
    Fraud
    Damian Williams, Lucas Estlund Issacharoff

    Topics

    Fraud Switzerland Tax USA United Kingdom

    Keywords

    Barclays Harbans Kaur Nancy Metzler Narinder Singh Raymond McRoy
    Shalu Arjomand Union Bancaire Privée
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