Fla. Doctor To Face Trial In $2.7M FBAR Penalties Row

By Yvonne Juris · June 26, 2019, 8:45 PM EDT

A Florida doctor must face trial in a federal government lawsuit alleging she owes $2.7 million in penalties after a federal judge said there was enough evidence suggesting she might have willfully...

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Documents

Case Information

Case Title

United States of America v. Dadurain

Case Number

9:18-cv-81276

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 20, 2018