Ponzi scheme

South Jordan real estate mogul sentenced to federal prison

U.S. District Judge David Sam recently sentenced a South Jordan man to over six years in federal prison for wire…

11 years ago

Investment manager pleads guilty to running Ponzi scheme in Utah

A Houston-based investment manager recently pleaded guilty to investment fraud in Utah. Authorities say that the man created an investment…

11 years ago

Utah Ponzi Scheme Dismantled

A Utah-based real estate investment firm and its principals allegedly bilked investors out of $27 million in a giant Ponzi…

13 years ago