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Calif. Cannabis Farmer's Estate Liable For $734K In FBAR Fines

By Kevin Pinner · November 16, 2021, 7:34 PM EST

The estate of a California cannabis farmer agreed to pay more than $734,000 in penalties and interest for his failure to report a Swiss bank account where he stashed his earnings,...

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Documents

Case Information

Case Title

United States of America v. Barland

Case Number

3:20-cv-02881

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 27, 2020

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