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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 - Sec

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, ...

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 ...

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 ...

Hays was involved in DBSI case as the accountants to the Examiner ...

haysconsulting.net/wp-content/uploads/2014/08/DBSI-2nd-Idaho-Article-re-Sentencing.pdf

Aug 22, 2014 ... jsowell@idahostatesman.comAugust 21, 2014 Updated 24 hours ago. Facebook Twitter Google Plus Reddit E-mail Print. Douglas L. Swenson ...

Lewis: Mr. Marvel takes his hand off the stick – The Denver Post

www.denverpost.com/2013/04/18/lewis-mr-marvel-takes-his-hand-off-the-stick/

Apr 18, 2013 ... Lawyers for co-founder and President Douglas L. Swenson, 64, and co-founder and general counsel Mark Ellison, 64, have said their clients ...

Complaint - Department of Finance

www.finance.idaho.gov/securities/Actions/Civil/DBSI/DBSI_Complaint.pdf

DOUGLAS L. SWENSON, DBSI, INC.,. COMPLAINT. FOR 1031 LLC, FOR 1031 QUORUM. LLC, and FOR 1031 QUORUM. Fee category: Exempt. OFFICES LLC  ...

In re DBSI, Inc., et al. - District of Delaware

www.deb.uscourts.gov/sites/default/files/opinions/judge-peter-j.walsh/pjw2011050510-54649_0.pdf

... NJ 07102-5310. Attorneys for Defendant. Counsel for James R. Zazzali,. Douglas L. Swenson. Trustee of the DBSI Estate. Litigation Trust. Dated: May 5, 2011 ...

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Douglas L. Swenson, CPA - Sec

www.sec.gov

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

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, ... Defendant Douglas Swenson is the founder and former president of DBSI.

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.