Estate Owes $4M In Penalties For Swiss Accounts, Court Told

By Dylan Moroses · October 23, 2020, 12:48 PM EDT

A deceased man's estate owes nearly $4 million in penalties for his failure to disclose several accounts he held in Swiss banks to the Internal Revenue Service, the U.S. government told...

To view the full article, register now.

Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. RATZERSDORFER, et al

Case Number

1:20-cv-01377

Court

District Of Columbia

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 22, 2020