United States of America v. Weathers
Case Number:
1:22-cv-00243
Court:
Nature of Suit:
Judge:
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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.
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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.