US Urges Court To Back $1M Repatriation Order In FBAR Case

By David Hansen · August 8, 2023, 6:54 PM EDT

A Michigan anesthesiologist failed to show why he shouldn't transfer $1 million from an overseas bank account to satisfy a judgment against him for failing to report his foreign bank accounts,...

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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