Search for: "Douglas L. Swenson" Results 1 - 4 of 4
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DBSI Executives Found Guilty
17 Apr 2014, 1:09 pm by D. Daxton White
According to reports, CEO and president of DBSI, Douglas L. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Guilty Verdict Returned Against Principals Who Misrepresented Profitability of Real Estate Ventures
16 Apr 2014, 8:06 am by Allison Tussey
Douglas L. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Civil Suit Alleges TIC Scam
27 Jan 2009, 1:17 am
., For 1031 LLC, several related companies, and Douglas L. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
The Computers, the Motion to Suppress and the 180 Days
13 Jan 2014, 6:14 am
After he was charged, in an indictment returned by a federal grand jury, with “conspiracy to commit securities fraud, wire fraud, mail fraud, and interstate transportation of stolen property”, Douglas L. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/