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August 25, 2014
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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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April 17, 2014
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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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April 8, 2014
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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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March 27, 2014
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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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December 6, 2013
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Blog, Securities Fraud
Have you suffered investment losses in SCI Mezzanine Fund (a/k/a SCI Capital Group Mezzanine Fund)? If so, the securities attorneys of The White Law Group may be able to help recover your investment losses. According to SCI Capital Group press release, the SCI Mezzanine Fund was launched in 2008 “with capital
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July 1, 2013
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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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April 12, 2013
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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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February 27, 2013
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Blog, Securities Fraud
Many investors, who have already suffered devastating loses as a result of their investment with SCI Real Estate Investment, may be required to return distributions. An adversary proceeding has been filed in the SCI bankruptcy against 250 defendants to recover distributions received from SCI Real Estate Investments.
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October 2, 2012
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Blog, Securities Fraud
Have you suffered investment losses in a Geneva Organization TIC investment? If so, The White Law Group may be able to help you recover your losses through FINRA arbitration. The Geneva Organization is a real estate investment company founded by industry veteran Duane Lund in 2003. The Geneva Organization
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June 6, 2012
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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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