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 ...
Nov 14, 2014 ... DOUGLAS L. SWENSON, CPA. Respondent. ORDER INSTITUTING
ADMINISTRATIVE. PROCEEDINGS PURSUANT TO SECTION. 15(b) OF ...
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 ...
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, ...
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 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.
Aug 22, 2014 ... firstname.lastname@example.orgAugust 21, 2014 Updated 24 hours ago. Facebook
Twitter Google Plus Reddit E-mail Print. Douglas L. Swenson ...
... NJ 07102-5310. Attorneys for Defendant. Counsel for James R. Zazzali,.
Douglas L. Swenson. Trustee of the DBSI Estate. Litigation Trust. Dated: May 5,
Jun 27, 2012 ... Counsel to Douglas L. Swenson. Wilmington, DE 19801. Jami B. Nimeroff. Monte
N. Stewart. BROWN STONE NIMEROFF LLC. Craig G. Taylor.
DOUGLAS L. SWENSON, DBSI, INC.,. COMPLAINT. FOR 1031 LLC, FOR 1031
QUORUM. LLC, and FOR 1031 QUORUM. Fee category: Exempt. OFFICES LLC