Floridian Owes $477K In Penalties For HK Accounts, US Says

By Joseph Boris · October 5, 2020, 8:04 PM EDT

A Florida securities broker owes about $477,000 in penalties because she didn't abide by rules for disclosing foreign bank accounts in connection with her holdings in Hong Kong, the U.S. government...

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Documents

Case Information

Case Title

United States v. Beckwith

Case Number

9:20-cv-81827

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

October 02, 2020