Judge Clears Way For Settlement Talks In $20.9M FBAR Case

By Dylan Moroses · July 25, 2022, 5:44 PM EDT

U.S. government counsel got the green light from a Florida federal court Monday to negotiate and recommend a settlement in a case seeking more than $20.9 million in foreign bank account...

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Documents

Case Information

Case Title

United States of America v. Gaynor

Case Number

2:21-cv-00382

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 14, 2021