United States of America v. Facciponti et al
Case Number:
6:23-cv-01043
Court:
Nature of Suit:
Judge:
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January 26, 2024
US Proved Daughters Fraudulently Moved $1.4M, Court Says
The U.S. government proved that two daughters fraudulently transferred $1.4 million to their U.S. bank accounts from their mother's Israeli bank, but it failed to name and support the amount of damages it seeks, a Florida federal court said.
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June 07, 2023
Funds Transferred To Avoid $1.1M FBAR Judgment, Court Told
A Florida woman who owes the U.S. government $1.1 million for failing to report her foreign bank accounts transferred money to her children to avoid paying, the U.S. told a Florida federal court.