Widow To Pull $1.7M From Swiss Bank To Pay FBAR Penalties

By Anna Scott Farrell · July 15, 2024, 5:30 PM EDT

A logger's widow agreed to pull about $1.7 million from her Swiss bank account to pay down penalties that her late husband's estate owes the IRS for his failure to report...

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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