Ex-DBSI Prez Says Evidence For $169M Fraud 'Insufficient'

By Dan Ivers · June 9, 2014, 3:25 PM EDT

The former president of bankrupt real estate firm DBSI Inc. asked an Idaho federal judge Monday to dismiss his convictions for defrauding investors of $169 million, saying the evidence used to...

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Documents

Motion

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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