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IRS Must Give Up Ponzi Schemer's $14M Tax Payment

By Jack Newsham · May 17, 2016, 8:53 PM EDT

An Idaho federal judge handed a resounding win to the bankruptcy trustee for collapsed real estate firm DBSI Inc. on Monday, telling the federal government in a harshly worded ruling to...

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Documents

Order on Motion for Summary Judgment

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

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