Man Owes $107K FBAR Penalty For Swiss Accounts, Court Says

By Theresa Schliep · May 11, 2021, 5:01 PM EDT

A man serving a sentence for mail and wire fraud owes nearly $107,000 in foreign financial account reporting penalties for failing to disclose his interests in a Swiss bank, a Missouri...

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Documents

Case Information

Case Title

United States of America v. Steele

Case Number

4:20-cv-01337

Court

Missouri Eastern

Nature of Suit

Taxes

Date Filed

September 24, 2020