US Settles $477K FBAR Case With Floridian Estate

By David Hansen · November 23, 2021, 5:56 PM EST

The estate of a Florida securities broker resolved almost half a million dollars in penalties by settling allegations by the U.S. government that the broker failed to report her foreign bank...

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Documents

Case Information

Case Title

United States v. Beckwith

Case Number

9:20-cv-81827

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

October 02, 2020