Court Blocks Fifth Deposition In $1.8M FBAR Case

By Madeline Lyskawa · April 4, 2022, 3:43 PM EDT

A woman challenging $1.8 million in Internal Revenue Service penalties for failing to disclose a Swiss bank account can't depose her co-defendant a fifth time over claims she gave false and...

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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