Children Can't Escape Mother's $2M Offshore Account Suit

By Dylan Moroses · May 19, 2020, 3:45 PM EDT

A Florida federal judge rejected a bid Tuesday to dismiss a suit alleging that a U.S. woman and her children owe nearly $2 million for concealing a bank account in Antigua...

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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