Jury Wipes Away Texaco Heiress' $21M FBAR Penalties

By Dylan Moroses · February 14, 2024, 6:20 PM EST

A Florida federal jury found Wednesday that the U.S. government hadn't proved a Texaco heiress willfully failed to report foreign bank account information on time, eliminating the almost $21 million in...

To view the full article, register now.

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