IRS Says It's Protected From Trustee's $3.6M Clawback Suit

By Ryan Boysen · March 16, 2018, 8:46 PM EDT

The IRS is pushing back against the $3.6 million clawback suit brought by the bankruptcy trustee of doomed Ponzi vehicle DBSI Inc., telling an Idaho federal court the tax agency is...

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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