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Judge OKs $904K tax penalty on former Hawthorne man's Swiss bank accounts

Westfair Online

Apr 20, 2021

Former Hawthorne resident Heinz Gentges willfully violated the Bank Secrecy Act and must pay tax penalties for failure to disclose two Swiss bank accounts with nearly $2 million, a…

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Judge OKs $904K tax penalty on former Hawthorne man's Swiss bank accounts

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