$1.7M FBAR Violation Unintentional, Californian Tells Court

By Theresa Schliep · November 26, 2019, 6:43 PM EST

A California woman embroiled in a $1.7 million foreign bank account dispute did not understand or willfully violate reporting requirements, she told a federal court Tuesday, asking to bring the case...

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Case Information

Case Title

United States of America v. Fariba Ely Cohen

Case Number

2:17-cv-01652

Court

California Central

Nature of Suit

Taxes

Date Filed

March 01, 2017