United States v. David McQueen, Trent Francke, Jason Juberg, Donald Juberg, Penny Hodge
Indictment regarding David McQueen and Trent Francke December 8, 2011
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).