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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 ...

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.

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 ...

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.

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 ...

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 ...

DBSI Estate Litigation Trustee Wins $13.4 Million Judgment Against ...

www.gibbonslaw.com/dbsi-estate-litigation-trustee-wins-134-million-judgment-against-irs/

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.

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 ...