Banker Seeks Remand, Reduced Penalties In $2M FBAR Suit

By Dylan Moroses · September 7, 2022, 7:33 PM EDT

An investment banker told an Arizona federal court it should remand to the IRS aspects of a $2.2 million penalty he faces over the government's claim that he willfully failed to...

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Case Information

Case Title

United States of America v. Quiel

Case Number

2:21-cv-00094

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 19, 2021