Woman Can't Escape $824K FBAR Ruling, US Says

By David Hansen · October 9, 2020, 4:35 PM EDT

A New Hampshire federal court should not reconsider an $824,000 judgment against a woman who failed to file foreign bank account reports, the U.S. said Friday, arguing that she gave no...

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Case Information

Case Title

USA v. DeMauro

Case Number

1:17-cv-00640

Court

New Hampshire

Nature of Suit

Banks and Banking

Date Filed

November 27, 2017