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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Civil Costa Rica Courts Documents Germany Miscellaneous Switzerland Tax United States District Court for the Southern District of Florida USAJune 30, 2021
USA v. Isac Schwarzbaum: Magistrate Judge’s Recommendation
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June 30, 2021
Isac Schwarzbaum
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Costa Rica Germany Switzerland Tax USAKeywords
Isac Schwarzbaum