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DBSI Trustee Wants IRS To Return All Ponzi Funds

By Vidya Kauri · July 26, 2016, 3:16 PM EDT

The bankruptcy trustee for DBSI Inc. revealed plans Monday to appeal an Idaho federal judge's order requiring the IRS to return only about three-quarters of the $17 million in fraud-tainted tax payments...

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Documents

Notice of cross-appeal

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

Case Title

DBSI, Inc.

Case Number

1:08-bk-12687

Court

Delaware

Nature of Suit

Date Filed

November 10, 2008

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DBSI Trustee Wants IRS To Return All Ponzi Funds

Documents

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Case Information

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Case Number

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Nature of Suit

Date Filed

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