Court Affirms FBAR Penalties Against Estate, Not Widow

By David Hansen · March 10, 2025, 4:08 PM EDT

The estate of a man who failed to report his Swiss bank accounts is liable for tax penalties of at least $2 million, an Idaho federal court determined, finding the man's...

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Documents

Case Information

Case Title

United States of America v. Leeds

Case Number

1:22-cv-00379

Court

Idaho

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 30, 2022