Texas Couple Owe $2M Each Over FBAR Violations, Court Told

By David Hansen · February 8, 2022, 4:14 PM EST

A Texas couple owe more than $2 million each to the government after deliberately failing to report foreign bank accounts they held in Israel, New Zealand and South Africa, the U.S....

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Documents

Case Information

Case Title

United States of America v. Foox et al

Case Number

6:22-cv-00048

Court

Texas Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 07, 2022