$18M FBAR Order Should Pause Pending Appeal, Court Told

By Theresa Schliep · December 23, 2021, 2:18 PM EST

A Florida man shouldn't have to repatriate $18.2 million to satisfy a judgment finding he failed to disclose his Swiss bank accounts to the IRS while he challenges the decision in...

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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