Ex-DBSI Execs Guilty Of Fraud In Ponzi Scheme, Jury Finds

By Kurt Orzeck · April 14, 2014, 10:36 PM EDT

An Idaho federal jury on Monday found the former top brass of bankrupt real estate firm DBSI Inc. guilty on dozens of fraud charges, following accusations they were running a Ponzi...

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Documents

Jury Verdict

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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