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Neb. Man Owes Almost $637K In FBAR Penalties, US Says

By Molly Moses · May 13, 2021, 1:22 PM EDT

A Nebraska man currently owes $636,845 in penalties, interest and fees for failing to report his holdings in a Swiss bank account that received money from a sham corporation in Belize,...

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Documents

Complaint

Case Information

Case Title

United States of America v. Vettel

Case Number

4:21-cv-03099

Court

Nebraska

Nature of Suit

Taxes

Date Filed

May 12, 2021

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