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Woman Says Ex-Atty Flubbed Response To $4M FBAR Suit

By David Hansen · November 19, 2021, 7:03 PM EST

A New York federal court should let a woman amend her answer to accusations that she owes $4.1 million for failing to report Swiss bank accounts on the grounds that her former...

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Case Information

Case Title

United States of America v. Katholos

Case Number

1:17-cv-00531

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 13, 2017

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