$15.6M FBAR Case Should Be Decided At Trial, Judge Says
By Natalie Olivo · August 26, 2019, 5:48 PM EDT
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...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login
