DBSI Trustee Sues 6 Brokers Over $500M Ponzi Scheme

By Christie Smythe · July 15, 2011, 2:50 PM EDT

A trustee seeking recovery for investors in defunct real estate investment firm DBSI Inc. sued six securities brokerage firms in Delaware on Thursday alleging they were complicit in a $500 million...

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Case Information

Case Title

Zazzali v. Berthel Fisher & Company Financial Services Inc. et al

Case Number

1:11-cv-00625

Court

Delaware

Nature of Suit

Securities/Commodities

Date Filed

July 14, 2011