NY Couple Owe $135K In Foreign Account Fines, Gov't Says

By Kevin Pinner · July 27, 2021, 4:42 PM EDT

A New York couple are liable for almost $135,000 in combined penalties for failing to report their interests in bank accounts in Canada, Switzerland and Germany, according to a complaint filed...

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Case Information

Case Title

United States of America v. Trendel et al

Case Number

2:21-cv-04167

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 26, 2021