NY Woman Owes $2M In FBAR Penalties, Gov't Says

By Theresa Schliep · May 8, 2020, 3:43 PM EDT

A New Yorker owes around $2 million in foreign bank account reporting penalties for her interests in financial institutions in France and Switzerland, the U.S. government told a federal court....

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Documents

Case Information

Case Title

United States of America v. Glaister

Case Number

7:20-cv-03581

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 07, 2020