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US Says Woman Owes $3.7M For Hiding Mexican Accounts

By David Hansen · October 21, 2020, 7:11 PM EDT

A woman owes the federal government $3.7 million in penalties for failing to file foreign bank account reports for dozens of accounts she and her former spouse hid in Mexico, the...

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Documents

Complaint

Case Information

Case Title

United States of America v. Rosales

Case Number

5:20-cv-00183

Court

Texas Southern

Nature of Suit

690(Forfeit/Penalty: Other)

Date Filed

October 19, 2020

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