District Court, District of Columbia December 12, 2017, Civil Action No. 2015-2148 (United States v. Hunter)

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

Plaintiff,

v. Civil Action No. 15-2148 (JEB)

NANCY E. KELLEY-HUNTER,

Individually and as Representative of

Estate of Burt Hunter,

Defendant.

MEMORANDUM OPINION

In an effort to hide assets beyond the long arm of the taxman, some people occasionally

maintain secret foreign bank accounts.