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United States of America v. Schwarzbaum
Case Number:
9:18-cv-81147
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 26, 2019
$15.6M FBAR Case Should Be Decided At Trial, Judge Says
A Florida federal judge has declined to rule on whether a dual U.S.-German citizen owes approximately $15.6 million in civil penalties for alleged willful failure to disclose offshore bank accounts, concluding the matter should instead be decided at trial.
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