Deposition Request In FBAR Case Abusive, Court Told

By Kevin Pinner · February 24, 2022, 7:05 PM EST

A woman challenging IRS penalties for failing to disclose a Swiss bank account asked a court to reject her co-defendant's request to depose her a fifth time over a missing signature...

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Documents

Case Information

Case Title

United States of America v. Wiesel

Case Number

1:17-cv-02927

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

May 12, 2017