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Court Asked To Close $2M FBAR Case Amid Wait For Records

By Matthew Guerry · June 16, 2022, 6:26 PM EDT

The federal government and a man it is suing for more than $2 million in foreign bank account reporting penalties asked a judge Thursday to administratively close the case pending the...

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Documents

Notice

Case Information

Case Title

United States of America v. Rovati

Case Number

0:21-cv-61026

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

May 14, 2021

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