Expat Ordered Arrested For Skipping $20M FBAR Hearing

By Kevin Pinner · May 29, 2026, 6:09 PM EDT

A Florida federal judge ordered the arrest of an expatriate U.S.-German citizen for failing to appear at a hearing to discuss civil sanctions over his failure to pay a nearly $20...

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Documents

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018