Man's Estate Owes $6M For Unreported Accounts, US Says

By Theresa Schliep · July 18, 2019, 4:15 PM EDT

A man's estate owes nearly $6.2 million for his failure to report overseas bank accounts in Canada and Liechtenstein, the U.S. told a Florida federal court Thursday....

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Estate of Dean R. Danielsen

Case Number

2:19-cv-00496

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

July 18, 2019