Federal Court Shuts Down Abusive Tax Scheme Involving Donate For A Cause

WASHINGTON, D.C. (September 30, 2016) — A federal court in Helena, Montana has permanently barred Montana-based attorney James Tarpey, as well as two companies he founded, including Project Philanthropy Inc., a District of Columbia corporation which does business as Donate for a Cause, and Timeshare Closings Inc., a Colorado corporation which does business as Resort Closings Inc., from promoting an allegedly abusive timeshare donation scheme, the Justice Department announced recently. Tarpey and the two companies agreed to the injunction. See the article here