Dallas Tax Dodge Guru Owes $500K FBAR Fines, US Says

By Kevin Pinner · December 7, 2021, 5:04 PM EST

A Dallas man who published tax-dodging guides is liable for more than $500,000 in penalties, fines and interest for failing to report at least five financial accounts in various Asian jurisdictions,...

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Documents

Case Information

Case Title

United States of America v. Kelly

Case Number

3:21-cv-03043

Court

Texas Northern

Nature of Suit

Federal Tax Suits: Taxes (US Plaintiff or Defendant)

Date Filed

December 07, 2021