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Mont. Resident Must Face Penalties In Timeshare Donation Plan

By Vidya Kauri · March 19, 2019, 8:34 PM EDT

A Montana resident can't escape penalties for his role in promoting timeshare donations with the promise of generous tax deductions after a federal court ruled Tuesday that he knowingly made false...

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Documents

Order

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

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