Zuhovitzky v. United States Of America et al
Case Number:
1:20-cv-04937
Court:
Nature of Suit:
Judge:
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February 16, 2021
NY Man Not Liable For $5.1M FBAR Penalty, Court Told
A New York federal court should dismiss a $10 million fine and penalty against a New Yorker for failing to report his wife's foreign bank account because he had only signatory authority over the account, his attorney said.
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December 21, 2020
Gov't Rips NY Man's Bid To Nix $5.1M Fine Over Swiss Account
A Manhattan federal court should dismiss an Israeli-American man's challenge to a government suit seeking $5.1 million in penalties over what the IRS claims was his failure to disclose a foreign bank account, an assistant U.S. attorney said in a motion.
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June 29, 2020
Israeli-American Wrongly Charged $5.1M FBAR Fine, Court Told
The IRS has no basis to slap a $5.1 million penalty on an Israeli-American citizen for failing to file a foreign bank account report since it belonged to his wife, a noncitizen, the man told a New York federal court.