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USA v. Swenson et al
Case Number:
1:13-cr-00091
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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January 07, 2014
'Ponzi Scheme' Applies To DBSI Case, Prosecutors Say
The United States asked an Idaho federal judge on Monday to deny a bid by the former top brass of bankrupt real estate firm DBSI Inc. to exclude all claims the firm was a "Ponzi scheme" from a case accusing them of defrauding investors, arguing the company's alleged Ponzi scheme was in fact at the heart of the investor fraud.
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