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On Wednesday January 26, 2011, federal prosecutors in Newark, New Jersey indicted Mr. Vaibhav Dahake on charges of conspiracy to defraud the United States by concealing bank accounts in India and the British Virgins Island
On February 26, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released proposed regulations intended to clarify the filing requirements for FBARs (aka Report of Foreign Bank and Financial Accounts, Form TD F 90-22.1
