US Gov't Sues NY Resident To Close $1.1M FBAR Case

By Natalie Olivo · March 23, 2022, 8:36 PM EDT

The U.S. government on Wednesday sued a New Yorker to collect a money judgment based on property that it alleges was fraudulently transferred to her by a man who eventually owed...

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Documents

Complaint

Case Information

Case Title

United States of America v. Weathers

Case Number

Court

New York Western

Nature of Suit

Other Statutory Actions

Date Filed

March 23, 2022

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