A doctor incarcerated for tax avoidance asked to be released from custody arguing he has made diligent efforts to repatriate the money without success.
James Kelly Jr. filed an emergency motion in the US District Court for the Eastern District of Michigan to lift the order of contempt against him and release him from custody. He said he’d “taken all necessary steps” to do so after exhausting efforts to repatriate what the court ruled he owes.
Kelley, an anesthesiologist, had opened a Swiss bank account in in 2008 and quickly transferred in $1.8 million, taking actions the court later determined ...
Learn more about Bloomberg Tax or Log In to keep reading:
See Breaking News in Context
From research to software to news, find what you need to stay ahead.
Already a subscriber?
Log in to keep reading or access research tools and resources.