$3M FBAR Penalty Unconstitutionally Punitive, 1st Circ. Told

By Dylan Moroses · May 10, 2021, 2:59 PM EDT

A woman sanctioned in Massachusetts federal court and ordered liable for over $3 million in penalties for willful failure to report a Swiss bank account asked the First Circuit to dismiss...

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Documents

Case Information

Case Title

United States v. Toth

Case Number

1:15-cv-13367

Court

Massachusetts

Nature of Suit

Taxes

Date Filed

September 16, 2015