Property Funds From Ponzi Scheme Can't Be Seized, Court Told

By David Hansen · September 25, 2018, 5:47 PM EDT

The U.S. does not have a claim to a Utah property it is seeking to foreclose to fulfill a real estate developer's $20 million tax debt because the funds for the...

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Documents

Case Information

Case Title

USA v. Talmage et al

Case Number

1:16-cv-00019

Court

Utah

Nature of Suit

Taxes

Date Filed

February 18, 2016