Fifth DBSI Exec Sentenced Over $150M Scheme

By Cara Salvatore · December 16, 2014, 1:53 PM EST

Real estate company DBSI Inc. on Monday saw a fifth executive sentenced to serve time in connection with the $150 million fraud allegedly perpetrated by the bankrupt company, weeks after its...

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Case Information

Case Title

USA v. Swenson et al

Case Number

1:13-cr-00091

Court

Idaho

Nature of Suit

Date Filed

April 10, 2013