Court Urged To Hold Couple Liable For $1M In FBAR Penalties

By Matthew Guerry · May 3, 2023, 5:49 PM EDT

Enough proof exists of a couple's recklessness for a federal judge to find they owe nearly $1 million in penalties for willfully failing to report their foreign bank account, the U.S....

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Case Information

Case Title

United States of America v. Reyes et al

Case Number

1:21-cv-05578

Court

New York Eastern

Nature of Suit

Other Statutory Actions

Date Filed

October 07, 2021