Heiress' Estate Doesn't Owe $18.4M FBAR Penalty, Court Told

By Theresa Schliep · July 12, 2021, 6:39 PM EDT

A roughly $18.4 million foreign bank account reporting penalty assessed by the IRS against a Texaco heiress is excessive and should have been abated when she died, her estate told a...

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Documents

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