Estate Offers Settlement To Resolve Gov't's $1.7M FBAR Case

By Natalie Olivo · August 7, 2020, 4:45 PM EDT

The estate of a dead Florida resident told a federal court Friday it has offered the U.S. government a settlement to resolve a nearly $1.7 million penalty dispute over allegations of...

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Documents

Case Information

Case Title

United States of America v. Sitt et al

Case Number

1:20-cv-21672

Court

Florida Southern

Nature of Suit

Banks and Banking

Date Filed

April 21, 2020