FBAR Case Centered On $4.3M In Overseas Assets Terminated

By Dylan Moroses · July 26, 2022, 4:00 PM EDT

A Florida federal court terminated a suit at the U.S. government's request after the IRS sought $42,000 in penalties from a Colombian-American who it claimed failed to report $4.3 million in...

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Documents

Case Information

Case Title

United States Of America v. Llano

Case Number

1:22-cv-20902

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

March 25, 2022