NY Man Owes $1.1M In FBAR Penalties, Gov't Says

By Natalie Olivo · April 28, 2020, 6:41 PM EDT

A New York resident owes about $1.1 million in civil penalties for willfully failing to timely submit foreign bank and financial accounts forms to the Internal Revenue Service, according to a...

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Documents

Case Information

Case Title

United States of America v. Broquedis

Case Number

1:20-cv-00506

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 27, 2020