Man Can't Halt Repatriation Of $18M During FBAR Appeal

By Anna Scott Farrell · June 9, 2023, 4:11 PM EDT

A dual U.S.-German citizen fighting nearly $18 million in tax liabilities for hiding his foreign bank accounts cannot wait for his appeal to be decided before repatriating his assets to a...

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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