January 24, 2022
Johnson et al v. United States of America
Case Number:
2:22-cv-00217
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 18, 2023
Couple Can't Claim Theft Losses For Loans To Friend
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 federal judge decided Monday.
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