Mont. Man Owes $9M Penalty For Timeshare Scheme, US Says

By David Hansen · June 21, 2019, 4:45 PM EDT

A Montana man reaped about $18 million from a timeshare donation scam and should face $9 million in penalties, the U.S. told a Montana federal court in a Thursday filing....

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Documents

Motion

Case Information

Case Title

Tarpey et al v. United States

Case Number

Court

Montana

Nature of Suit

Taxes

Date Filed

December 27, 2017

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