NY Man Not Liable For $5.1M FBAR Penalty, Court Told

By David Hansen · February 16, 2021, 6:32 PM EST

A New York federal court should dismiss a $10 million fine and penalty against a New Yorker for failing to report his wife's foreign bank account because he had only signatory...

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Case Information

Case Title

Zuhovitzky v. United States Of America et al

Case Number

1:20-cv-04937

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 26, 2020