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DBSI Founders Douglas L. Swenson And Mark A. Ellison Sentenced ...

www.justice.gov/usao-id/pr/dbsi-founders-douglas-l-swenson-and-mark-ellison-sentenced-defrauding-thousands-investors

Aug 20, 2014 ... Court Orders Forfeiture of Over $228 Million in Fraud Proceeds. BOISE – DBSI founders Douglas L. Swenson, 66, of Meridian, Idaho, and Mark ...

Douglas L. Swenson, CPA - Securities and Exchange Commission

www.sec.gov/alj/aljdec/2015/id795jeg.pdf

May 19, 2015 ... Disposition and bars Respondent Douglas L. Swenson, CPA, from ... Proceedings and Order of Suspension (OIP) against Swenson. The OIP ...

Douglas L. Swenson, CPA - Securities and Exchange Commission

www.sec.gov/litigation/admin/2014/34-73605.pdf

Nov 14, 2014 ... DOUGLAS L. SWENSON, CPA. Respondent. ORDER INSTITUTING ADMINISTRATIVE. PROCEEDINGS PURSUANT TO SECTION. 15(b) OF ...

DBSI Officials Seek Acquittal of Criminal Convictions - Bankruptcy ...

blogs.wsj.com/bankruptcy/2014/04/28/dbsi-officials-seek-acquittal-of-criminal-convictions/

Apr 28, 2014 ... Former DBSI Inc. President Douglas L. Swenson, convicted of multiple fraud charges for misleading investors, is seeking to be acquitted of the ...

Ex-DBSI Execs Say Jurors 'Misled' Amid Acquittal Push - Law360

www.law360.com/articles/530653/ex-dbsi-execs-say-jurors-misled-amid-acquittal-push

Apr 23, 2014 ... An Idaho federal jury on April 14 convicted former DBSI President Douglas L. Swenson on 34 counts of wire fraud and his cohorts Mark Ellison, ...

Another DBSI Executive Sentenced for Role in Fraud - Bankruptcy ...

blogs.wsj.com/bankruptcy/2014/12/17/another-dbsi-executive-sentenced-for-role-in-fraud/

Dec 17, 2014 ... Mr. Bringhurst joins former DBSI President Douglas L. Swenson and three other former officials in receiving sentences for their roles in the ...

No Acquittal For Ex-DBSI Executives In Ponzi Scheme Suit - Law360

www.law360.com/articles/568110/no-acquittal-for-ex-dbsi-executives-in-ponzi-scheme-suit

Aug 18, 2014 ... U.S. District Judge B. Lynn Winmill denied motions for acquittal and a new trial filed by former DBSI President Douglas L. Swenson and his ...

Ex-DBSI President Gets 20 Years For Ponzi-Like Fraud - Law360

www.law360.com/articles/569817/ex-dbsi-president-gets-20-years-for-ponzi-like-fraud

Aug 21, 2014 ... U.S. District Judge B. Lynn Winmill sentenced former DBSI President Douglas L. Swenson and general counsel Mark Ellison, both 66, after ...

US Says Ex-DBSI Boss Should Spend Rest Of Life In Prison - Law360

www.law360.com/articles/567465/us-says-ex-dbsi-boss-should-spend-rest-of-life-in-prison

Aug 14, 2014 ... The federal government said Wednesday that Douglas L. Swenson, former president of bankrupt real estate company DBSI Inc., should be ...

DBSI Trustee Wins $18.6M Judgment Against Ex-CEO - Law360

www.law360.com/articles/698561/dbsi-trustee-wins-18-6m-judgment-against-ex-ceo

Sep 2, 2015 ... To cover this up, Douglas Swenson and his cohorts relied on new investor funds to continue operations and pay returns to other DBSI investors ...

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Two More DBSI Executives Sentenced In Idaho's Largest Federal ...

www.justice.gov

Aug 21, 2014 ... David Swenson and Jeremy Swenson are the sons of DBSI founder and former CEO Douglas L. Swenson, 66, of Meridian Idaho. Yesterday ...

FBI — DBSI Principals Indicted for Securities Fraud, Wire Fraud, Mail ...

www.fbi.gov

Apr 10, 2013 ... BOISE—Douglas L. Swenson, 64, of Eagle, Idaho; Mark A. Ellison, 64, of Boise, Idaho; David D. Swenson, 35, of Boise, Idaho; and Jeremy S.

FBI — Jury Convicts DBSI Principals of Fraud

www.fbi.gov

Apr 14, 2014 ... BOISE—A federal jury in Boise today returned guilty verdicts against four DBSI principals—Douglas L. Swenson, Mark Ellison, David D.