Texas Man Owes $975K In FBAR Penalties, Federal Court Says

By Theresa Schliep · August 12, 2019, 1:42 PM EDT

A Texas man owes the U.S. nearly $975,000 in penalties for his failure to report two foreign bank accounts, a Texas federal court ruled....

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Bach

Case Number

5:18-cv-00084

Court

Texas Southern

Nature of Suit

870(Taxes)

Date Filed

June 14, 2018