Nev. Estate Owes Over $3.8M In FBAR Penalties, Court Rules

By Molly Moses · March 28, 2024, 2:12 PM EDT

The estate of a Nevada entrepreneur must pay over $3.8 million in penalties and interest for willfully failing to report his foreign bank accounts in Belize, the Bahamas and Panama, a...

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Case Information

Case Title

United States of America v. Fesko

Case Number

2:20-cv-00367

Court

Nevada

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 21, 2020