Widow Says Husband's Estate Liable For $2M FBAR Fines

By Kat Lucero · May 8, 2025, 5:24 PM EDT

A nonagenarian widow told an Idaho federal court Thursday that her husband's estate — not she — should be liable for more than $2 million in penalties for his unreported foreign...

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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