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 14, 2014 ... BOISE—A federal jury in Boise today returned guilty verdicts against four DBSI
principals—Douglas L. Swenson, Mark Ellison, David D.
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, ...
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 ...
Aug 14, 2014 ... The federal government said Wednesday that Douglas L. Swenson, former
president of bankrupt real estate company DBSI Inc., should be ...
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 ...
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 ...
Aug 22, 2014 ... email@example.comAugust 21, 2014 Updated 24 hours ago. Facebook
Twitter Google Plus Reddit E-mail Print. Douglas L. Swenson ...