Using Nominees to hide a Bank Account?  Judgment is for $544,731

U.S. Tax Planning /

  Read this to understand Form 8938 and FinCen 114 (FBAR) –  https://www.mooresrowland.tax/2014/11/fbars-and-form-8938.html Read this for a background on willfulness – https://www.mooresrowland.tax/2015/11/willfulness.html Now you’re ready for this case.   https://www.courtlistener.com/recap/gov.uscourts.njd.331275/gov.uscourts.njd.331275.41.0.pdf In United States v. Lanz, 2019 U.S. Dist. LEXIS 222922 (D. N.J. 2019), CL, the district court entered default judgment against the defendant, Lanz, in an […]

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