Colin Campbell 1988 Discretionary Settlement

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    USA v. Colin Campbell: Complaint (‘$55K Tax Penalties’)

    Complaint for $55,034, "plus statutory additions and interest", regarding penalties for "Nonwillful FBAR Penalties" involving entities in the British Virgin Islands and Switzerland in USA v. Colin Campbell, described as a citizen of Canada residing in the USA, at the U.S. District Court for the District of Maine.