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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- USA v. Isac Schwarzbaum: USA’s Motion to Repatriate Foreign Assets
Civil Costa Rica Courts Documents Germany Miscellaneous Switzerland Tax United States District Court for the Southern District of Florida USAJune 3, 2021
USA v. Isac Schwarzbaum: USA’s Motion to Repatriate Foreign Assets
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June 03, 2021
Isac Schwarzbaum
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Costa Rica Germany Switzerland Tax USAKeywords
Isac Schwarzbaum