Int'l Salesman Stuck With FBAR Fines For Swiss Account

By Anna Scott Farrell · April 11, 2024, 5:14 PM EDT

An agricultural salesman earning money in Ukraine willfully hid a Swiss bank account from the IRS that neither his accountant nor his wife knew about, a Nebraska federal judge said Thursday...

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Documents

Case Information

Case Title

United States of America v. Vettel

Case Number

4:21-cv-03099

Court

Nebraska

Nature of Suit

Taxes

Date Filed

May 12, 2021