US Wants Ex-Doc's Account Frozen During $872K FBAR Suit

By Theresa Schliep · November 4, 2021, 3:58 PM EDT

The U.S. asked a Michigan federal judge Thursday to freeze an ex-anesthesiologist's Liechtenstein bank account assets for the duration of a suit claiming he owes $872,000 in foreign account reporting penalties,...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021