FBAR Default Vacated To Give Widow Another Chance

By David Hansen · February 11, 2025, 5:34 PM EST

A New York federal court agreed with a magistrate's recommendation to vacate a default judgment against a widow, giving her another chance to defend her husband's estate against the government's $275,000...

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Documents

Case Information

Case Title

United States of America v. Veeraswamy

Case Number

1:23-cv-09379

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 20, 2023