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Ex-Travel Co. Owner Shifted Property To Avoid Tax, US Says

By Kevin Pinner · July 27, 2021, 4:10 PM EDT

The former owner of a travel company that settled pyramid scheme charges decades ago fraudulently shifted property to dodge federal tax liens, and the government should be allowed to foreclose on...

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Documents

Case Information

Case Title

United States of America v. Denise Dimacale et al

Case Number

2:21-cv-06012

Court

California Central

Nature of Suit

Taxes

Date Filed

July 26, 2021

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