Floridian Asks 11th Circ. To Toss $12.9M FBAR Penalty

By David Hansen · November 10, 2020, 7:05 PM EST

A Florida man's failure to file foreign bank account reports wasn't willful because his accountants and attorney advised him that filing the FBARs was unnecessary, he told the Eleventh Circuit in seeking...

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Case Information

Case Title

USA v. Isac Schwarzbaum

Case Number

20-13989

Court

Appellate - 11th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits 

Date Filed

October 23, 2020