Tag Archives: Real estate

Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?

The president and the general counsel of an Idaho corporation recently pleaded not guilty to charges of conspiracy to commit securities fraud, wire fraud, mail fraud and bank fraud. Douglas Swenson was the president of DBSI Housing, Inc. and Mark … Continue reading

Posted in Bank fraud, Conspiracy, Indictment, Mail Fraud, Securities fraud, Wire Fraud | Tagged | 2 Comments