Calif. Couple Owe $500K In FBAR Penalties, Gov't Says

By Molly Moses · June 11, 2020, 7:27 PM EDT

A California couple neglected to report amounts held in Singapore from 2011 through 2014, and together they owe nearly $500,000 in penalties for their failure to file foreign bank and financial...

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Case Information

Case Title

United States of America v. Ho et al

Case Number

4:20-cv-03818

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 10, 2020