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IRS Denies Taking Investor's Fraudulent Funds In Bad Faith

By Vidya Kauri · April 18, 2016, 6:00 PM EDT

The Internal Revenue Service denied Friday that it had received fraudulent funds from an investment company connected to the defunct real estate firm DBSI Inc., telling an Idaho federal court that...

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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

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