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Israeli-American Wrongly Charged $5.1M FBAR Fine, Court Told

By David Hansen · June 29, 2020, 5:51 PM EDT

The IRS has no basis to slap a $5.1 million penalty on an Israeli-American citizen for failing to file a foreign bank account report since it belonged to his wife, a...

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Documents

Complaint

Case Information

Case Title

Zuhovitzky v. United States Of America et al

Case Number

1:20-cv-04937

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 26, 2020

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