USA v. Isac Schwarzbaum: USA’s Motion to Repatriate Foreign Assets

Motion to Repatriate Foreign Assets 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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    51
    June 03, 2021
    Isac Schwarzbaum
    Xx Xx Xx
    Litigation, Tax
    USA