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Woman Owes $246K FBAR Fine For Accounts In 4 Countries

By David Hansen · June 9, 2022, 1:49 PM EDT

An American citizen who failed to report her foreign bank accounts in New Zealand, the U.K., Germany and Australia is on the hook for almost $246,000 in penalties after a Florida...

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Documents

Final Judgment

Case Information

Case Title

United States of America v. Hadley

Case Number

8:21-cv-01357

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 04, 2021

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