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Ariz. Man Owes $309K In FBAR Penalties, Calif. Court Says

By Alex M. Parker · May 26, 2021, 6:46 PM EDT

A California federal court ordered an Arizonan to pay $309,000 in penalties for failing to disclose a Swiss bank account for three years after he inherited it, saying the evidence clearly...

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Documents

Opinion

Case Information

Case Title

United States of America v. Goldsmith

Case Number

3:20-cv-00087

Court

California Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 13, 2020

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