United States of America v. Facciponti et al

Track this case

Case Number:

6:23-cv-01043

Court:

Florida Middle

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Carlos E. Mendoza

  1. 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.

  2. 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.