Woman Owes $2M For Hiding Antigua Account, US Says

By Elise Hansen · July 8, 2019, 5:10 PM EDT

A U.S. woman owes nearly $2 million for concealing a bank account in Antigua and Barbuda from the Internal Revenue Service, the government told a Florida federal court....

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Documents

Case Information

Case Title

United States of America v. Weatherly et al

Case Number

3:19-cv-00802

Court

Florida Middle

Nature of Suit

Banks and Banking

Date Filed

July 05, 2019