Motion to Withdraw Bankruptcy Reference regarding “a long-running saga to collect the $20 million-plus tax liabilities of Ronald and Annette Talmage” and “a transparent attempt to collaterally attack three prior federal judgments in favor of the United States” in USA v. Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, and New Century Properties Limited, all of the British Virgin Islands, at the U. S. District Court for the District of Utah.
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August 03, 2021
Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, New Century Properties Limited
USA
Topics
British Virgin Islands Fraud Liquidations & Insolvencies Puerto Rico TaxKeywords
Annette Talmage Colin Wilson Cosimo Borrelli Heng Cheong Pacific Limited John Wadsworth