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Tag: TIC fraud law firm

Blog, Securities Fraud Articles

Tenants-in-Common (TIC) Sponsor List

TIC Real Estate Investments – Investigating Securities Claims One of the most common types of securities fraud cases right now...

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Blog, Securities Fraud Articles

DBSI President Sentenced to Federal Prison

According to the Associated press, the president of DBSI, David Swenson, was sentence to 20 years in federal prison by District Judge B....

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Blog, Securities Fraud Articles

DBSI Executives Found Guilty

According to reports, CEO and president of DBSI, Douglas L. Swenson, was convicted of thirty-four counts of wire fraud and forty-four...

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Blog, Securities Fraud Articles

Berthel Fisher Settles DBSI Lawsuit

According to InvestmentNews, broker-dealer Berthel Fisher & Co. Financial Services Inc., “one of the biggest seller of DBSI...

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Blog, Securities Fraud Articles

Update on DBSI Inc Trial

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...

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Blog, Securities Fraud Articles

Recovery Options for Tenant-in-Common Investment Losses

The White Law Group continues to investigate Tenant-in-Common (TIC) investments on behalf of investors who have suffered significant...

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