USA v. Rohrbasser
Case Number:
3:24-cv-00959
Court:
Nature of Suit:
Judge:
Firms
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August 06, 2024
Ex-UBS Exec Calls $4.7M In FBAR Penalties Unconstitutional
A former executive for Swiss bank UBS' North American group told a Connecticut federal court the $4.7 million in penalties he faces for willful failure to report his foreign bank accounts are unconstitutionally excessive.
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May 31, 2024
Ex-UBS Exec Owes $4.7M In FBAR Penalties, Court Told
A former CEO of Swiss bank UBS' North American group faces a $4.7 million tax bill that the U.S. claims is due because he did not report his foreign bank accounts or assets, according to a suit filed in Connecticut federal court.