US, Biz Owner Seek To Resolve $4M FBAR Case Without Trial

By David Hansen · February 8, 2023, 7:18 PM EST

A $4.3 million fight over a business owner's failure to report her foreign bank accounts may be resolved without a trial as the U.S. government and the owner have asked a...

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Documents

Case Information

Case Title

United States of America v. Laura Kim

Case Number

2:21-cv-06746

Court

California Central

Nature of Suit

Taxes

Date Filed

August 20, 2021