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Tag: TIC fraud law firm
August 25, 2014
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....
April 17, 2014
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...
April 8, 2014
Berthel Fisher Settles DBSI Lawsuit
According to InvestmentNews, broker-dealer Berthel Fisher & Co. Financial Services Inc., “one of the biggest seller of DBSI...
March 27, 2014
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...
July 1, 2013
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...
June 6, 2012
Recovery of BNI Equity Real Estate Investment Losses
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...
