Privilege Can't Protect Emails In $554K FBAR Case, Court Told

By Emlyn Cameron · January 24, 2022, 6:35 PM EST

A Florida federal court should compel a woman in a $554,000 foreign bank account reporting violations case to produce emails sent between her attorneys and her son because they aren't protected...

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Case Information

Case Title

UNITED STATES OF AMERICA v. FAIRBANK

Case Number

4:20-cv-00132

Court

Florida Northern

Nature of Suit

Taxes

Date Filed

March 10, 2020