Arizonan Owes $310K In FBAR Row Tied To Swiss Bank, US Says

By Joseph Boris · February 2, 2021, 7:03 PM EST

An Arizona man owes nearly $310,000 in foreign bank account reporting penalties for failing to disclose in a timely fashion his accounts over three years, U.S. government lawyers told a California...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Goldsmith

Case Number

3:20-cv-00087

Court

California Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 13, 2020