USA v. Harrington
Case Number:
1:21-cv-02601
Court:
Nature of Suit:
Judge:
Firms
-
December 06, 2021
Woman To Keep $2M In Swiss Account During FBAR Dispute
A Colorado resident will keep at least $2.2 million in her Swiss bank account to cover U.S. penalties her husband faces over allegedly undisclosed offshore accounts, according to an agreement filed Monday in a Denver federal court.
-
September 27, 2021
US Says Woman Should Repatriate $2M For Spouse's FBAR Debt
A Colorado federal court should order a woman to transfer $2.1 million from her Swiss account to a court registry while the U.S. government's foreign bank account reporting case against her husband proceeds, the government said.