Woman Controlled Swiss Account In $4M FBAR Case, US Says

By Kevin Pinner · October 29, 2021, 4:56 PM EDT

A woman should be judged liable for $4.1 million in taxes and penalties after failing to report a Swiss bank account, the government told a federal court, arguing she controlled the...

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Case Information

Case Title

United States of America v. Katholos

Case Number

1:17-cv-00531

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 13, 2017