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Fla. Businessman's Estate Faces $2.6M In FBAR Penalties

By David Hansen · October 11, 2024, 2:29 PM EDT

A Florida businessman's estate owes the federal government $2.6 million in penalties plus interest for his failure to report his Swiss bank account from 2013 to 2017, the government told a...

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Documents

Notice

Case Information

Case Title

United States of America v. Bezic

Case Number

1:24-cv-23925

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

October 10, 2024

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