Tax Avoidance Guru Agrees To $540K Judgment In FBAR Case

By David Hansen · June 22, 2022, 5:06 PM EDT

The author of several tax-dodging guides agreed to pay more than half a million dollars in penalties for failing to report overseas bank accounts he maintained in Asia, according to documents...

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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