Woman's $240K FBAR Case Prematurely Decided, US Says

By Theresa Schliep · November 10, 2021, 2:46 PM EST

A Florida federal court mistakenly held a woman liable for $240,000 in foreign bank account reporting penalties before giving her sufficient opportunity to defend herself, the U.S. said, urging the court...

To view the full article, register now.

Documents

Case Information

Case Title

United States v. Solomon

Case Number

9:20-cv-82236

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 09, 2020