Couple Can't Claim Theft Losses For Loans To Friend

By Anna Scott Farrell · September 18, 2023, 5:41 PM EDT

A couple who loaned money for real estate investments to a friend later convicted of bank fraud cannot claim the loan amounts as theft losses triggering tax refunds, a South Carolina...

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Documents

Case Information

Case Title

Johnson et al v. United States of America

Case Number

2:22-cv-00217

Court

South Carolina

Nature of Suit

Taxes

Date Filed

January 24, 2022