Former Business Professor Pays $100 Million Penalty in Tax Fraud Case
ALEXANDRIA, Va. – Dan Horsky, 71, a citizen of the United States, the United Kingdom and Israel, pleaded guilty today to his role in a financial fraud conspiracy involving a foreign bank account containing more than $200 million. As part of his plea agreement, Horsky paid a civil penalty of $100 million to the U.S. Treasury for failing to file and filing false Foreign Bank and Financial Accounts.