United States of America v. Peter Cam et al
Case Number:
1:22-cv-20885
Court:
Nature of Suit:
Judge:
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August 03, 2022
$1M FBAR Claim Is Last Priority After Foreclosure Sale
A $1 million tax claim against an estate for the decedent's failure to report his foreign accounts will be the last priority in the foreclosure sale of his Miami condominium, according to a stipulation entered Wednesday in Florida federal court.
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March 24, 2022
US Urges Court To Allow Foreclosure To Get FBAR Penalties
A dead man's Miami-area condominium should be foreclosed on and sold to satisfy his unpaid penalties for failing to report foreign bank accounts and income tax liabilities, the U.S. government told a Florida federal court.