United States of America v. Schwarzbaum

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Case Number:

9:18-cv-81147

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Beth Bloom

Firms

Government Agencies

  1. August 26, 2019

    $15.6M FBAR Case Should Be Decided At Trial, Judge Says

    A Florida federal judge has declined to rule on whether a dual U.S.-German citizen owes approximately $15.6 million in civil penalties for alleged willful failure to disclose offshore bank accounts, concluding the matter should instead be decided at trial.