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United States v. David McQueen, Trent Francke, Jason Juberg, Donald Juberg, Penny Hodge


David McQueen Found Guilty - Link to Press Release

Third Superseding Indictment Regarding David McQueen, Trent Franke, Jason Juberg, Donald Juberg. September 16, 2013

Indictment regarding David McQueen and Trent Francke December 8, 2011

IRS Instructions for Form 4684, Casualties and Thefts 2012


Losses From Ponzi-Type Investment Schemes

The IRS has issued the following guidance to assist taxpayers who are victims of losses from Ponzi-type investment schemes.


Revenue Ruling 2009-9, 2009-14 I.R.B. 735 (available at www.irs.gov/irb/2009-14_IRB/ar07.html).

Revenue Procedure 2009-20, 2009-14 I.R.B. 749 (available at www.irs.gov/irb/2009-14_IRB/ar11.html).

Revenue Procedure 2011-58, 2011-50 I.R.B. 849 (available at www.irs.gov/irb/2011-50_IRB/ar11.html).




Updated August 26, 2015

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