TIC fraud lawyer Archives - The White Law Group

August 28, 2021

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

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August 25, 2014

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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April 17, 2014

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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April 8, 2014

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

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March 27, 2014

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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December 6, 2013

Have you suffered investment losses in SCI Mezzanine Fund (a/k/a SCI Capital Group Mezzanine Fund)? If so, the securities attorneys of The...

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