When I saw the Ninth Circuit decision in the case of James Tarpey, something about it was familiar. It turns out that the opinion by Judge McKeown upholding a penalty of over $8 million dollars was the finale of a story I picked up on October 1, 2016 with Lawyer Subject To Injunction Defends Timeshare Charitable Deduction Appraisals.
“Justice Department announced that a federal court in Helena, Montana has permanently barred attorney James Tarpey and two companies he founded – Project Philanthropy Inc (d/b/a Donate for a Cause) and Time Share Closings Inc (d/b/a Resort Closings Inc) from promoting an “allegedly” abusive timeshare donation scheme.”
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