Expat To Push 11th Circ. For Trial Over $20M FBAR Fines

By Kevin Pinner · October 13, 2026, 5:00 PM EDT

An expatriate U.S.-German citizen is appealing a Florida federal court's rejection of his attempt to set aside an approximately $20 million judgment against him for failing to file reports of foreign...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018