DBSI Trustee Wants IRS To Return All Ponzi Funds

By Ryan Boysen · February 23, 2018, 8:36 PM EST

The bankruptcy trustee of doomed Ponzi vehicle DBSI Inc. has moved for a quick win in its claw back suit against the IRS in Idaho federal court, arguing the federal tax...

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Documents

Case Information

Case Title

Zazzali v. Swenson et al

Case Number

1:13-cv-00086

Court

Idaho

Nature of Suit

Bankruptcy Withdrawl

Date Filed

February 11, 2013