Retired Businessman Wants $2.4M FBAR Case Dropped

By Anna Scott Farrell · February 1, 2023, 1:47 PM EST

A retired businessman who the IRS says failed to report income held in Barbados asked a Georgia federal court to dismiss a government lawsuit seeking $2.4 million in penalties, contending the...

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Documents

Memorandum

Case Information

Case Title

United States of America v. Lisenby

Case Number

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

November 17, 2022

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