No Acquittal For Ex-DBSI Executives In Ponzi Scheme Suit

By Jeff Sistrunk · August 18, 2014, 3:45 PM EDT

An Idaho federal judge on Monday refused to toss the jury verdicts against four former DBSI Inc. executives convicted of running a Ponzi-like scheme through the bankrupt real estate firm, or...

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Documents

Memorandum Decision And Order

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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