- March 6, 2024 – The IRS and the U.S. Department of Justice File Civil Lawsuit against Raymond and Marilynn Knutsen (et al)
The United States Department of Justice filed a civil action in the U.S. District Court for the District of Vermont against Marilynn F. Knutsen, Raymond E. Knutsen, Ryan T. Fogerty, Pine Pond LLC, and Bomoseen Vineyards LLC.
The complaint seeks to reduce Marilynn Knutsen’s federal tax liabilities to judgment and alleges that a series of property transfers involving family members and related entities hindered the government’s efforts to collect those taxes. The government also seeks to set aside the transfers, enforce federal tax liens, and recover proceeds allegedly received through mortgages placed on the properties.
The complaint contains allegations that were filed by the United States. Readers should review the court filings for the complete details and procedural history.
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