Atty Seeks Mercy For Man Unaware $2M FBAR Case Needed Reply

By Kevin Pinner · June 28, 2021, 4:29 PM EDT

A Florida federal court should let an engineer off the hook for failing to respond to a lawsuit over his unreported Swiss bank accounts, according to a motion from his attorney...

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Documents

Case Information

Case Title

United States of America v. Rovati

Case Number

0:21-cv-61026

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

May 14, 2021