United States of America v. Trendel et al

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Case overview

Case Number:

2:21-cv-04167

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gary R. Brown

Firms

  1. May 26, 2023

    NY Couple, US Discuss Settling $135K FBAR Case

    The federal government is in talks to settle a case seeking $135,000 in penalties from a New York couple the U.S. said failed to report their interests in foreign bank accounts, according to a report filed Friday in New York federal court.

  2. July 27, 2021

    NY Couple Owe $135K In Foreign Account Fines, Gov't Says

    A New York couple are liable for almost $135,000 in combined penalties for failing to report their interests in bank accounts in Canada, Switzerland and Germany, according to a complaint filed Tuesday in federal court.