Estate Owes $1.7M In FBAR Penalties, US Says

By Theresa Schliep · April 23, 2020, 4:06 PM EDT

The estate of a deceased Florida man owes nearly $1.7 million in penalties for his failure to report his interests in foreign bank accounts, the U.S. government has said in a...

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Case Information

Case Title

United States of America v. Sitt et al

Case Number

1:20-cv-21672

Court

Florida Southern

Nature of Suit

Banks and Banking

Date Filed

April 21, 2020