'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 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. ...
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.