Neb. Man Denies Willful Failure To File In $637K FBAR Case

By Kevin Pinner · August 5, 2021, 7:04 PM EDT

A Nebraska resident denied the U.S. government's claims that his failure to report holdings in a Swiss bank account that received money from a sham corporation in Belize constituted willful failure...

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Case Information

Case Title

United States of America v. Vettel

Case Number

4:21-cv-03099

Court

Nebraska

Nature of Suit

Taxes

Date Filed

May 12, 2021