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Florida Family Agrees To Pay $3M To Settle FBAR Suit

By David Hansen · March 30, 2021, 6:47 PM EDT

A Florida woman and her two children agreed to pay nearly $3 million to settle an Internal Revenue Service suit that claimed they failed to file foreign bank account reports for...

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Documents

Settlement

Case Information

Case Title

United States of America v. Weatherly et al

Case Number

3:19-cv-00802

Court

Florida Middle

Nature of Suit

Banks and Banking

Date Filed

July 05, 2019

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