US Entitled To $1M In Dead Man's FBAR Penalties, Court Told

By Theresa Schliep · December 10, 2020, 5:27 PM EST

The U.S. is owed around $1 million in penalties from a deceased U.S. man who failed to comply with foreign bank account reporting requirements, the federal government told a Florida federal...

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Documents

Case Information

Case Title

United States v. Solomon

Case Number

9:20-cv-82236

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 09, 2020


Case Title

United States v. Solomon et al

Case Number

9:20-cv-82237

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 09, 2020