US Seeks $18.4M FBAR Penalty From Texaco Heiress' Estate

By Theresa Schliep · May 17, 2021, 2:23 PM EDT

The estate of a Texaco heiress owes roughly $18.4 million in penalties for her intentional failure to timely report her overseas bank accounts to the Internal Revenue Service, the U.S. government...

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Case Information

Case Title

United States of America v. Gaynor

Case Number

2:21-cv-00382

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 14, 2021