NH Judge Won't Reconsider $824K FBAR Ruling

By David Hansen · May 19, 2021, 7:02 PM EDT

A New Hampshire woman still owes the government around $824,000 in penalties for failing to report her foreign bank accounts after a federal court rejected her motion to amend its earlier...

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Documents

Case Information

Case Title

USA v. DeMauro

Case Number

1:17-cv-00640

Court

New Hampshire

Nature of Suit

Banks and Banking

Date Filed

November 27, 2017