Swiss Resident Liable For $316K In FBAR Fines, Gov't Says

By David Hansen · October 7, 2021, 6:16 PM EDT

An American living in Switzerland owes the U.S. government more than $300,000 in penalties and interest for his nonwillful failure to report 28 foreign bank accounts, the U.S. told a Virginia...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Cambata

Case Number

5:21-cv-00065

Court

Virginia Western

Nature of Suit

Other Statutory Actions

Date Filed

October 06, 2021