$824K FBAR Judgment Satisfied, US Tells Court

By David Hansen · December 2, 2021, 7:53 PM EST

A New Hampshire woman who failed to report foreign bank and financial accounts satisfied an $824,000 judgment against her, the U.S. government told a federal court.  ...

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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