$18.5M FBAR Order Paused For 11th Circ. Appeal

By Natalie Olivo · January 6, 2022, 5:04 PM EST

A Florida resident can keep about $18.5 million overseas while the Eleventh Circuit mulls whether to uphold penalties for his failure to disclose Swiss bank accounts to the Internal Revenue Service,...

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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