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Federal Court Can Force $18.2M Repatriation, Magistrate Says

By David Hansen · June 30, 2021, 7:04 PM EDT

A Florida federal court can force a taxpayer to repatriate $18.2 million held in overseas banks to satisfy a $12.6 million judgment for failing to report his Swiss bank accounts to...

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Documents

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018

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