Zwerner Willfully Failed to File FBARs

Today, a Federal jury found that Carl R. Zwerner willfully failed to file FBARS and is liable for penalties in those years.  US v. Zwerner, CA No. 1:13-cv-22082.  Oddly, the jury held that Zwerner willfully failed to file FBARs in 2004, 2005 and 2006, but not in 2007. This is a substantial win for the government.  We will follow up once more is known.