Mediation Fails In Woman's $4.1M FBAR Case

By David Hansen · April 5, 2022, 6:34 PM EDT

A dispute over a woman's $4.1 million penalty for allegedly failing to report foreign bank accounts will continue after the parties failed to reach a settlement in mediation, the U.S. government...

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Case Information

Case Title

United States of America v. Katholos

Case Number

1:17-cv-00531

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 13, 2017