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- The 9th U.S. Circuit Court of Appeals in San Francisco has upheld a substantial $8.46 million penalty against Montana lawyer James Tarpey for his involvement in promoting a timeshare-donation tax shelter. The court’s ruling, issued on August 17, affirmed a federal judge’s decision and deemed Tarpey’s actions as part of a “bogus tax scheme.”www.jdjournal.com/2023/08/21/9th-circuit-labels-lawyers-timeshare-donation-ta…
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9th Circuit Labels Lawyer's Timeshare Donation Tax Shelter as …
WEBJames Tarpey, who formed Project Philanthropy Inc., which operated as Donate for a Cause, promoted a scheme where timeshare owners could donate their unwanted timeshares for large tax...
Lawyer agrees to injunction in alleged timeshare-donation tax …
Federal judge halts ‘timeshare donation scheme’ pitched in …
Court files second injunction in Bozeman timeshare case
Tarpey v. United States, CV-17-94-BMM - Casetext
$8.5 Million IRS Penalty Upheld Over Timeshare Donation Tax …
Attorney Ordered to Pay Millions for his Part in Timeshare …
Tarpey v. United States, No. CV-17-94-B-BMM - Casetext
Timeshare donation scheme is a scam, feds charge
Timeshare scams rage on throughout America. This time in …
Lawyer Subject To Injunction Defends Timeshare Charitable
Attorney General James Sues Long Island Nursing Home for …
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