FBAR Violations Not Willfull In $4.3M Case, Calif. Woman Says

By Kevin Pinner · February 24, 2023, 5:51 PM EST

An engineer and business owner didn't recklessly underreport her foreign holdings, she told a California federal court in a filing that opposed the government's $4.3 million tax case against her.   ...

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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