Floridian Ordered To Repatriate $17.9M For FBAR Violations

By Anna Scott Farrell · March 29, 2023, 5:30 PM EDT

A Floridian fighting a $17.9 million judgment for hiding foreign bank accounts must transfer enough money from his overseas accounts to cover the debt, a Florida federal judge ruled, rejecting the...

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Documents

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018