US Taps Switzerland For Help In Man's $316K FBAR Case

By Matthew Guerry · April 22, 2022, 7:27 PM EDT

A federal court in Virginia issued a formal request Friday for Switzerland to serve a U.S. citizen there with a lawsuit seeking $316,000 in penalties for his purported failure to file...

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Documents

Case Information

Case Title

United States of America v. Cambata

Case Number

5:21-cv-00065

Court

Virginia Western

Nature of Suit

Other Statutory Actions

Date Filed

October 06, 2021