US Seeks FBAR Penalties From NY Businessman's Estate

By Joseph Boris · April 20, 2020, 6:55 PM EDT

Government lawyers have moved to collect $550,000 in penalties and interest that a late New York business owner was assessed because of his failure to make timely reports of foreign bank...

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Case Information

Case Title

United States of America v. Naim et. al.

Case Number

2:20-cv-01826

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 16, 2020