Mass. Court Sanctions Woman Over $4.3M Foreign Bank Account

By David Hansen · October 15, 2018, 6:41 PM EDT

A Massachusetts federal court sanctioned a woman representing herself and awarded costs and fees to the government Monday over her interest in a $4.3 million foreign bank account after she repeatedly failed...

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Documents

Case Information

Case Title

United States v. Toth

Case Number

1:15-cv-13367

Court

Massachusetts

Nature of Suit

Taxes

Date Filed

September 16, 2015