Vineyard Owner's Actions Reckless In FBAR Row, Judge Says

By David Hansen · October 13, 2021, 7:36 PM EDT

The California owner of a New Zealand vineyard willfully failed to report her foreign bank accounts for 2012 and 2013, a federal court ruled Wednesday, finding she ignored clear signs that...

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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