US, Ex-Prosecutors Deride Adviser's Suit Over FBAR Fines

By Theresa Schliep · May 5, 2023, 6:59 PM EDT

An Arizona federal court should toss an investment adviser's case against the Internal Revenue Service and two former prosecutors involving his potential bill for $2.2 million in foreign account reporting penalties,...

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Documents

Case Information

Case Title

Quiel v. United States of America et al

Case Number

2:22-cv-02175

Court

Arizona

Nature of Suit

Other Statutes: Other Statutory Actions

Date Filed

December 27, 2022