United States v. Beckwith
Case Number:
9:20-cv-81827
Court:
Nature of Suit:
Judge:
-
November 23, 2021
US Settles $477K FBAR Case With Floridian Estate
The estate of a Florida securities broker resolved almost half a million dollars in penalties by settling allegations by the U.S. government that the broker failed to report her foreign bank accounts.
-
July 12, 2021
US Asks Time For FBAR Defendant's Estate To Find Successor
The U.S. government wants more time for the estate of a Florida securities broker who died while fending off a lawsuit regarding her unreported foreign bank accounts to find a successor who can handle the unextinguished claims.
-
October 05, 2020
Floridian Owes $477K In Penalties For HK Accounts, US Says
A Florida securities broker owes about $477,000 in penalties because she didn't abide by rules for disclosing foreign bank accounts in connection with her holdings in Hong Kong, the U.S. government told a federal court in a complaint.