$18.2M Repatriation In FBAR Row Improper, Court Told

By Theresa Schliep · July 15, 2021, 2:24 PM EDT

A Florida resident told a federal court that he shouldn't be forced to repatriate $18.2 million held in overseas banks to satisfy a judgment for failing to report his Swiss bank...

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Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018