Mich. Doctor Facing Jail After Avoiding $1M FBAR Judgment

By David Hansen · January 4, 2024, 5:13 PM EST

A Michigan doctor faces jail time after a federal judge ruled him in contempt of court for not complying with an order to deposit $1.1 million into a bank to cover...

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Documents

Order

Case Information

Case Title

United States of America v. Kelly

Case Number

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021

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