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 ...
May 19, 2015 ... Disposition and bars Respondent Douglas L. Swenson, CPA, from ...
Proceedings and Order of Suspension (OIP) against Swenson. The OIP ...
Nov 14, 2014 ... DOUGLAS L. SWENSON, CPA. Respondent. ORDER INSTITUTING
ADMINISTRATIVE. PROCEEDINGS PURSUANT TO SECTION. 15(b) OF ...
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.
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 ...
Apr 14, 2014 ... BOISE—A federal jury in Boise today returned guilty verdicts against four DBSI
principals—Douglas L. Swenson, Mark Ellison, David D.
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 ...
... NJ 07102-5310. Attorneys for Defendant. Counsel for James R. Zazzali,.
Douglas L. Swenson. Trustee of the DBSI Estate. Litigation Trust. Dated: May 5,
In April of 2005, DBSI (through FOR 1031) made a $14,115,000 payment to the
Internal Revenue Service on Douglas L. Swenson's behalf for taxes he owed.
Aug 22, 2014 ... firstname.lastname@example.orgAugust 21, 2014 Updated 24 hours ago. Facebook
Twitter Google Plus Reddit E-mail Print. Douglas L. Swenson ...