tenant in common fraud attorney Archives - The White Law GroupThe White Law Group | Securities Fraud Attorneys and FINRA Arbitration Lawyers

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August 25, 2014

DBSI President Sentenced to Federal Prison

According to the Associated press, the president of DBSI, David Swenson, was

April 17, 2014

DBSI Executives Found Guilty

According to reports, CEO and president of DBSI, Douglas L. Swenson, was convicted

April 8, 2014

Berthel Fisher Settles DBSI Lawsuit

According to InvestmentNews, broker-dealer Berthel Fisher & Co. Financial

March 27, 2014

Update on DBSI Inc Trial

According to The Associated Press, the DBSI trial is on hold after FBI agent,

July 1, 2013

Recovery Options for Tenant-in-Common Investment Losses

The White Law Group continues to investigate Tenant-in-Common (TIC) investments on

April 12, 2013

DBSI Executives Indicted

Are you still trying to recover from financial losses as a result of investments

Credit Suisse Hit with $9 Million for Violating Customer Protection...
January 21, 2022
GWG L Bonds Securities Investigation *UPDATED*
January 19, 2022
CIM Real Estate Finance Trust, Inc. Lawsuit Investigation
January 18, 2022
SEC Permanently Bars Advisor Michael Shillin after Criminal Fraud Charges
January 11, 2022

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