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Trial Will Decide Woman's $4.5M FBAR Case

By David Hansen · August 11, 2022, 6:37 PM EDT

A federal court agreed with the government that a Greek woman was a beneficial owner of her family's overseas bank accounts but said a trial will determine whether she willfully failed...

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Documents

Order

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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