Townsend writes about the Federal Government’s FBAR collection suit in United States v. Dadurian. Before the verdict was announced for the case, “the parties settled the case, where the Government originally sought judgment for $2.7 million, for $1 million.” According to Townsend, “the jury verdict held Dadurian liable for the accounts she had caused to be set up, but as noted the jury verdict does not control.” Click here to download The Stipulation Regarding Settlement. Click here to download the Jury Verdict.
Posted by Jessica Zhang, Associate Editor, Wealth Strategies Journal.
