Property Transfer Meant To Delay $25M Tax Collection, US Says

By Theresa Schliep · August 17, 2022, 2:35 PM EDT

A man's transfer of his ownership interest in a South Carolina apartment building was a fraudulent attempt to prevent the federal government from collecting on his $25 million tax debt, the...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Mathieson et al

Case Number

2:22-cv-02703

Court

South Carolina

Nature of Suit

Taxes

Date Filed

August 16, 2022