2nd Circ. Urged To Uphold Dual Citizen's FBAR Penalties

By Anna Scott Farrell · March 28, 2024, 2:49 PM EDT

A New York federal court correctly upheld tax penalties against a dual French citizen for hiding millions of dollars in six foreign accounts, the U.S. government told the Second Circuit, urging...

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Documents

Case Information

Case Title

United States of America v. Buff

Case Number

23-1070

Court

Appellate - 2nd Circuit

Nature of Suit

1870 STATUTES-Tax Suits

Date Filed

July 25, 2023