US Shouldn't Get Early Win In $2M FBAR Suit, Banker Says

By Parker Quinlan · August 24, 2022, 12:20 PM EDT

An Arizona investment banker who the Internal Revenue Service says owes a $2.2 million penalty for not disclosing Swiss bank account assets asked an Arizona federal court not to rule in...

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Case Information

Case Title

United States of America v. Quiel

Case Number

2:21-cv-00094

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 19, 2021