USA v. Isac Schwarzbaum: Magistrate Judge’s Recommendation

U.S. Magistrate Judge’s Report Recommending that the USA’s Motion to Repatriate Foreign Assets be granted to satisfy a judgment in excess of $15 million for failure to disclose foreign accounts in Costa Rica and Switzerland in USA v. Isac Schwarzbaum, who was born in Germany and lives in Florida, at the U. S. District Court for the Southern District of Florida.

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    June 30, 2021
    Isac Schwarzbaum
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