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Court Urged To OK Seizing Overseas Funds For $18M Penalty

By David Hansen · January 6, 2023, 6:49 PM EST

The U.S. should be allowed to seize the overseas funds of a Floridian who moved his assets offshore in the wake of an $18 million penalty for failing to report foreign...

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Documents

Motion

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018

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