Calif. Man Must Pay $230K In FBAR Penalties After Default

By David Hansen · March 7, 2025, 5:24 PM EST

A federal court ordered a Californian accused of withholding reports of his Swiss bank accounts from the Internal Revenue Service to pay more than $230,000 after awarding the U.S. government a...

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Documents

Case Information

Case Title

United States of America v. Karl H Passegger

Case Number

5:22-cv-00875

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 25, 2022