'Ponzi Scheme' Applies To DBSI Case, Prosecutors Say

'Ponzi Scheme' Applies To DBSI Case, Prosecutors Say

The United States asked an Idaho federal judge on Monday to deny a bid by the former top brass of bankrupt real estate firm DBSI Inc. to exclude all claims the firm was a “Ponzi scheme” from a case accusing them of defrauding investors, arguing ...read more

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