Offshore Cash Can Be Sought For $16M FBAR Bill, US Says

By Theresa Schliep · June 25, 2021, 1:38 PM EDT

A Florida resident has no grounds to refuse to use his overseas cash to help satisfy a nearly $16 million court judgment for failing to report his overseas bank accounts to...

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Documents

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018