Calif. Vineyard Owner Should Pay Full FBAR Penalty, US Says

By Emlyn Cameron · June 24, 2021, 7:41 PM EDT

The Californian owner of a New Zealand vineyard should be held to the full penalty for failing to report income in foreign bank accounts, the U.S. government told a California federal court...

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Documents

Case Information

Case Title

United States of America v. Hughes

Case Number

3:18-cv-05931

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 27, 2018