26 results for "dbsi"

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  • News

    $1.5 million seized from DBSI president to remain frozen

    A federal judge has denied a request from Douglas Swenson to unfreeze $1.5 million seized from the DBSI president after Swenson and three other company executives were indicted last year.

    Wednesday, June 4, 2014 at 3:36 PM

  • News

    Money seized in DBSI case in dispute

    The law firm that defended Douglas Swenson against fraud charges claims it is entitled to $1 million seized a year ago from several investment accounts held by the DBSI president.

    Wednesday, May 28, 2014 at 12:00 AM

  • News

    DBSI officials face sentencing in August

    Company president Douglas Swenson, convicted Monday of 44 counts of securities fraud and 33 counts of wire fraud following a 10-week trial in federal court, will appear before Chief District Judge B. Lynn Winmill on Aug. 20 for sentencing.

    Thursday, April 17, 2014 at 2:27 PM

  • News

    UPDATE: DBSI officials convicted of fraud

    The jury found that company president Douglas Swenson and three others misled investors. A sentencing date has not been set.

    Monday, April 14, 2014 at 3:11 PM

  • News

    Jurors begin deliberations in DBSI fraud case

    Following 10 weeks of testimony spread over 42 days of court hearings, jurors will decide the fate of four DBSI officials accused of a combined 89 counts of conspiracy, fraud and money laundering.

    Wednesday, April 9, 2014 at 10:59 AM

  • News

    DBSI defense: Can FBI agent be trusted?

    During closing arguments, one attorney casts doubt on the lead investigator, who committed suicide.

    Tuesday, April 8, 2014 at 11:46 PM

  • News

    Lawyers disagree on whether DBSI officials misled investors

    The fraud trial could go to the jury Wednesday, slightly later than first expected.

    Tuesday, April 8, 2014 at 12:00 AM

  • News

    DBSI fraud case set to wrap up

    The defense is expected to rest on Friday, following nine weeks of testimony by prosecution and defense witnesses in federal court.

    Thursday, April 3, 2014 at 1:09 PM

  • News

    Lengthy DBSI trial winding down this week

    Testimony expected to conclude Wednesday, with closing arguments to be given Friday.

    Wednesday, April 2, 2014 at 12:00 AM

  • News

    Defense claims DBSI was open about finances

    Sales director testifies that the property-management company shared information with independent evaluators and sales brokers.

    Tuesday, April 1, 2014 at 9:31 AM

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