Woman To Keep $2M In Swiss Account During FBAR Dispute

By Natalie Olivo · December 6, 2021, 6:40 PM EST

A Colorado resident will keep at least $2.2 million in her Swiss bank account to cover U.S. penalties her husband faces over allegedly undisclosed offshore accounts, according to an agreement filed...

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Documents

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