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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/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 ...

FBI — Jury Convicts DBSI Principals of Fraud

www.fbi.gov/saltlakecity/press-releases/2014/jury-convicts-dbsi-principals-of-fraud

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

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, ...

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 ...

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 ...

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 ...

Founder, attorney for Idaho real estate firm DBSI sentenced to prison ...

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 ...

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Douglas L. Swenson, CPA - Securities and Exchange Commission

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 ...

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

blogs.wsj.com

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 ...

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.