NH Woman Asks Court To Rethink FBAR Penalty Trial Ruling

By David Hansen · September 28, 2020, 8:01 PM EDT

An 82-year-old divorcee with a high school education unintentionally failed to report her foreign bank account information because she was unsophisticated, she told a New Hampshire federal court in asking it...

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Case Information

Case Title

USA v. DeMauro

Case Number

1:17-cv-00640

Court

New Hampshire

Nature of Suit

Banks and Banking

Date Filed

November 27, 2017