NY Man's Atty Made False Statements In FBAR Row, US Says

By Yvonne Juris · October 21, 2019, 5:33 PM EDT

A New York man's attorney should be held accountable for making false claims about whether his client held Swiss bank accounts, the U.S. has told a New Jersey federal court....

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. CHABOT et al

Case Number

3:14-cv-03055

Court

New Jersey

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

May 14, 2014