No Trial Needed For Most Of $21M FBAR Case, Gov't Says

By Natalie Olivo · November 4, 2022, 5:57 PM EDT

The U.S. government urged a Florida federal court to reject arguments from a Texaco heiress' estate that's fighting more than $20.9 million in offshore account penalties, contending that the only dispute...

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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