$20.9M FBAR Penalties Don't End With Texaco Heiress' Death

By David Hansen · September 6, 2023, 6:15 PM EDT

A Florida federal court refused Wednesday to dismiss more than $20.9 million in offshore account penalties against the estate of a Texaco heiress, rejecting arguments that the penalties were penal and terminated...

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Documents

Case Information

Case Title

United States of America v. Gaynor

Case Number

2:21-cv-00382

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 14, 2021