Court Can Make Widow Pull $2.5M From Swiss Bank, US Says

By David Hansen · April 29, 2024, 6:42 PM EDT

A Colorado federal court can force a widow to send $2.5 million from a Swiss bank to the U.S. to repay her late husband's penalties and interest for failing to report...

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Documents

Case Information

Case Title

USA v. Harrington

Case Number

1:19-cv-02965

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 17, 2019