United States of America v. Mathieson et al
Case Number:
2:22-cv-02703
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March 16, 2023
Court Voids Property Transfer In SC Man's $25M Tax Suit
A federal court on Thursday stopped a man's transfer of a South Carolina apartment building that the U.S. Department of Justice says was intended to prevent the government from collecting on his $25 million tax debt.
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August 17, 2022
Property Transfer Meant To Delay $25M Tax Collection, US Says
A man's transfer of his ownership interest in a South Carolina apartment building was a fraudulent attempt to prevent the federal government from collecting on his $25 million tax debt, the U.S. told a federal court in a complaint.