NJ Man's Estate Will Owe $1.8M In FBAR Penalties, US Says

By Theresa Schliep · May 26, 2020, 2:29 PM EDT

A deceased New Jersey man's future estate owes about $1.8 million in foreign bank account penalties for his failure to report his interests in overseas accounts, the U.S. government told a...

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Case Information

Case Title

UNITED STATES OF AMERICA v. MALEH

Case Number

3:20-cv-06293

Court

New Jersey

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 22, 2020