Man Owes $8.4M Penalty For Timeshare Scheme, Court Says

By Joshua Rosenberg · December 17, 2021, 4:19 PM EST

A Montanan owes the Interal Revenue Service approximately $8.4 million for operating a timeshare donation scheme in which he overstated appraisals and misled donors about the extent to which they could...

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Case Information

Case Title

Tarpey et al v. United States

Case Number

2:17-cv-00094

Court

Montana

Nature of Suit

Taxes

Date Filed

December 27, 2017