The feds are suing a Monsey homebuilder for failing to pay penalties after he pleaded guilty two years ago to concealing Swiss bank accounts. The Hudson Valley Business Journal reports acting U.S. Attorney Joon Kim says 62 year-old Walter Berkovic owes the government more than $200,000. Berkovic pleaded guilty in 2015 to failing to report foreign bank accounts.
Feds Sue Monsey Homebuilder for Failing to Pay Fines
November 15, 2017 By
