USA v. Wade et al
Case Number:
2:15-cv-00883
Court:
Nature of Suit:
Judge:
Firms
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October 31, 2017
Tax Convict's Wife Wants Property Foreclosure Reconsidered
The wife of a convicted property owner on the hook for $15.3 million in tax liabilities asked a Utah federal judge Monday to reconsider his decision to foreclose tax liens on related properties, arguing that the court applied the wrong law when concluding that the land was an invalid gift to her.
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October 05, 2017
Tax Convict's Gifts Ruled Fraudulent, Subject To $15M Liability
A Utah federal court has granted the government's motion for summary judgment imposing $15.3 million in tax liability and interest and foreclosing tax liens on 19 properties owned by a tax convict who attempted to transfer them to his wife as gifts.
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June 19, 2017
Feds Say Rental Owners Can't Duck $15.3M Taxes With Gift
A husband-and-wife pair of rental property owners can’t evade $15.3 million in tax liabilities and interest, or the foreclosure of tax liens on their properties, federal prosecutors told a Utah federal judge Friday, blasting assertions that the husband had gifted the properties to his wife.