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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June 03, 2021
Isac Schwarzbaum
Topics
Costa Rica Germany Litigation Switzerland TaxKeywords
Isac Schwarzbaum