United States of America v. Weathers

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Case Number:

1:22-cv-00243

Court:

New York Western

Nature of Suit:

Other Statutory Actions

Judge:

William M. Skretny

  1. July 17, 2024

    Woman Can't Escape Suit Over Partner's $1.1M FBAR Debt

    A woman whose late romantic partner owed $1.1 million in reporting penalties on hidden financial accounts in France and Switzerland can't stop the government from pursuing a suit against her for half the value of her home, a New York federal court ruled.

  2. March 23, 2022

    US Gov't Sues NY Resident To Close $1.1M FBAR Case

    The U.S. government on Wednesday sued a New Yorker to collect a money judgment based on property that it alleges was fraudulently transferred to her by a man who eventually owed $1.1 million in penalties for undisclosed offshore bank accounts.