US Says Woman Should Repatriate $2M For Spouse's FBAR Debt

By Theresa Schliep · September 27, 2021, 6:44 PM EDT

A Colorado federal court should order a woman to transfer $2.1 million from her Swiss account to a court registry while the U.S. government's foreign bank account reporting case against her...

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Case Information

Case Title

USA v. Harrington

Case Number

1:21-cv-02601

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 24, 2021