'Ponzi Scheme' Applies To DBSI Case, Prosecutors Say

By Stephanie Russell-Kraft · January 7, 2014, 1:34 PM EST

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...

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Documents

Case Information

Case Title

USA v. Swenson et al

Case Number

Court

Idaho

Nature of Suit

Date Filed

April 10, 2013

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