Dual Citizen Appealing $17.9M Repatriation In FBAR Case

By Kevin Pinner · May 30, 2023, 8:30 PM EDT

A man with citizenship in the U.S. and Germany is appealing a federal court order calling for him to repatriate $17.9 million to cover a judgment for failing to file reports...

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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