Vineyard Owner Owes $238K In FBAR Penalties, Court Says

By Emlyn Cameron · March 7, 2023, 4:57 PM EST

A vineyard owner is liable for just over $238,000 in foreign bank account reporting violation penalties for 2012 and 2013, a California federal court said....

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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