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Holocaust Survivor, US Agree To $6M FBAR Settlement

By Anna Scott Farrell · August 24, 2023, 3:47 PM EDT

A Holocaust survivor who refused to pay $8.8 million in tax penalties for failing to disclose two Swiss bank accounts has agreed to pay $6 million following settlement delays, ending the...

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Documents

Order

Case Information

Case Title

United States of America v. Schik

Case Number

1:20-cv-02211

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

March 11, 2020

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