wire fraud

Paiute Tribe planner sentenced for embezzling over $175,000

Jeffrey Charles Zander was sentenced to over five years in prison for allegedly embezzling money from the Paiute Tribe. Federal…

10 years ago

A Utah man faces deportation after Ponzi scheme conviction

It is well-known that illegal aliens face deportation anytime that they are convicted of a crime. What is less commonly…

10 years ago

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

Feds Bring Fraud and Money Laudering Charges Against St. George Man

A federal grand jury recently indicted a St. George man on fraud and money laundering charges, among other things. Authorities…

11 years ago

Sandy man sent to prison on wire fraud charges

A 49-year-old Sandy man was recently convicted of wire fraud and money laundering arising out an illegal construction financing scheme.…

11 years ago