tenant in common fraud law firm
Tag Archive

  • DBSI President Sentenced to Federal Prison

    August 25, 2014 Comments (0) Blog, Securities Fraud

    According to the Associated press, the president of DBSI, David Swenson, was sentence to 20 years in federal prison by District Judge B. Lynn Winmill. The company’s former legal counsel, Mark Ellison, was sentenced to five years. “Winmill said Wednesday that he didn’t believe the defendants set out

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  • DBSI Executives Found Guilty

    April 17, 2014 Comments (0) Blog, Securities Fraud

    According to reports, CEO and president of DBSI, Douglas L. Swenson, was convicted of thirty-four counts of wire fraud and forty-four counts of securities fraud. Three other top DBSI executives were also convicted on multiple fraud charges. The jury convicted Ellison, 65, of Boise, David Swenson, 36, of Boise, and

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  • Berthel Fisher Settles DBSI Lawsuit

    April 8, 2014 Comments (0) Blog, Securities Fraud

    According to InvestmentNews, broker-dealer Berthel Fisher & Co. Financial Services Inc., “one of the biggest seller of DBSI TICs,” recently settled a lawsuit with the DBSI Private Action Trust. According to the report, “The trustee in 2010 sued Berthel Fisher and almost 100 other

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  • Update on DBSI Inc Trial

    March 27, 2014 Comments (0) Blog, Securities Fraud

    According to The Associated Press, the DBSI trial is on hold after FBI agent, Rebekah E. Morse, died of a self-inflicted gunshot to the head following her testimony. Authorities have not released the details of Morse’s suicide note, and it is unknown if her testimony had any bearing on her death. However, the

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  • Recovery Options for Tenant-in-Common Investment Losses

    July 1, 2013 Comments (0) Blog, Securities Fraud

    The White Law Group continues to investigate Tenant-in-Common (TIC) investments on behalf of investors who have suffered significant losses. TIC investments allow a small group of investors, as many as 35, to co-own a piece of commercial property together. The co-owners are not involved in the day to day management of

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  • DBSI Executives Indicted

    April 12, 2013 Comments (0) Blog, Securities Fraud

    Are you still trying to recover from financial losses as a result of investments made in DBSI products? If so, The White Law Group may be able to help you recover your losses. According to a press release from the US Attorney’s Office of Idaho the CEO of DBSI, Inc., Douglas Swenson, and three top …

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  • Recovery of BNI Equity Real Estate Investment Losses

    June 6, 2012 Comments (0) Blog, Securities Fraud

    Have you suffered investment losses in a BNI Equities, LLC, BNI Notes, or BNI tenant in common (or TIC) investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims involving broker-dealers’

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  • Recovery of American Investment Exchange Investment Losses

    March 27, 2012 Comments (0) Blog, Securities Fraud

    Have you suffered investment losses in an American Investment Exchange tenant in common or co-ownerships real estate investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims involving

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  • Recovery of Triple Net TIC Losses

    March 9, 2012 Comments (0) Blog, Securities Fraud

    Have you suffered investment losses in a Triple Net TIC investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended tenant in

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  • Recovery of Evergreen TIC Losses

    March 9, 2012 Comments (0) Blog, Securities Fraud

    Have you suffered investment losses in an Evergreen TIC investment?  If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The White Law Group is investigating potential securities fraud claims against the broker-dealers that improperly or unsuitably recommended tenant in

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