Man Owes $4.1M For FBAR Violations, Court Says

By David Hansen · April 26, 2022, 5:44 PM EDT

A taxpayer faces a $4.1 million tax bill in penalties and interest for failing to report his foreign bank accounts after a Florida federal court entered a default judgment against him...

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Documents

Case Information

Case Title

United States Of America v. Cerejo

Case Number

0:19-cv-62268

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 11, 2019