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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 ...

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, ...

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.

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

www.fbi.gov/saltlakecity/press-releases/2013/dbsi-principals-indicted-for-securities-fraud-wire-fraud-mail-fraud-bank-fraud-and-conspiracy

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.

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 ...

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 ...

FEDERAL INSURANCE COMPANY v. DBSI ... - District of Delaware

www.deb.uscourts.gov/sites/default/files/opinions/judge-peter-j.walsh/pjw2012062709-52031.pdf

Jun 27, 2012 ... Counsel to Douglas L. Swenson. Wilmington, DE 19801. Jami B. Nimeroff. Monte N. Stewart. BROWN STONE NIMEROFF LLC. Craig G. Taylor.

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  ...

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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 ...

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

www.law360.com

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 ...

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

www.law360.com

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 ...