Couple's FBAR Failures Were Willful, US Says In $120M Case

By Theresa Schliep · July 24, 2023, 6:04 PM EDT

A California couple used a "staggering" tax shelter involving over 270 foreign accounts to conceal income from the IRS, the U.S. government told a federal court in its $120 million suit...

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Documents

Case Information

Case Title

United States of America v. Burga

Case Number

5:19-cv-03246

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 10, 2019