Gov't Denied Quick Win In Overseas Account Disclosure Case

By Natalie Olivo · August 24, 2018, 7:49 PM EDT

Just because a real estate developer signed his tax returns doesn't mean he knew about a requirement to report his overseas bank account, a Texas federal judge has ruled, denying the...

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Documents

Case Information

Case Title

United States of America v. Flume

Case Number

5:16-cv-00073

Court

Texas Southern

Nature of Suit

Taxes

Date Filed

April 05, 2016