Woman Can't Escape Suit Over Partner's $1.1M FBAR Debt

By Anna Scott Farrell · July 17, 2024, 1:54 PM EDT

A woman whose late romantic partner owed $1.1 million in reporting penalties on hidden financial accounts in France and Switzerland can't stop the government from pursuing a suit against her for...

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Documents

Order

Case Information

Case Title

United States of America v. Weathers

Case Number

Court

New York Western

Nature of Suit

Other Statutory Actions

Date Filed

March 23, 2022

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