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On his application forms Kuni provided the name Jamie R. Shepard a false date of birth and a false Social Security number. Kuni also presented to the Census Bureau a Social Security card in the name of Jamie Shepard and a Burlington County College identification card containing his photograph the name Jamie Shepard and an altered expiration date of September 20 2011. On November 24 2010 Kuni pled guilty to three counts of making false statements in violation of 18 U.S.C. NOT PRECEDENTIAL...
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What is frank kuni?
Frank kuni is a financial reporting form used by certain entities to disclose foreign financial assets.
Who is required to file frank kuni?
Individuals who meet the specified thresholds for foreign financial assets are required to file frank kuni.
How to fill out frank kuni?
Frank kuni can be filled out online through the designated government website or by mailing a physical form.
What is the purpose of frank kuni?
The purpose of frank kuni is to combat tax evasion and ensure compliance with reporting requirements for foreign financial assets.
What information must be reported on frank kuni?
Information such as the type of foreign financial assets, their value, location, and other relevant details must be reported on frank kuni.
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