Salt Lake City, Utah—The Utah Department of Commerce has appointed Robert Cummings as the new Director of the Utah Division …
NEWS RELEASE: Investment Scammer Sentenced to 96 Months’ Imprisonment for Defrauding Alpha Influence Investors of Over $20M
SALT LAKE CITY, Utah – Jeremiah Joseph Evans, aka “The Bull,” 29, of Utah County, Utah, was sentenced today to …
NEWS RELEASE: Utah County Man Sentenced to Prison for Affinity Fraud Scheme that Scammed Over $5M from Alpha Influence Investors
SALT LAKE CITY, Utah – Kole Glen Brimhall, 27, of Orem, Utah, was sentenced today to 12 months’ and one …
NEWS RELEASE: Belgium National and Utah Business Owner Charged After Allegedly Running a $5M Ponzi Scheme
$3M of investor funds allegedly used on real estate, a personal chef, Chevrolet Corvette & more SALT LAKE CITY, Utah …
NEWS RELEASE: Utah County Man Sentenced to 24 Months in Prison After Running a $1.6M Affinity Fraud Scheme
SALT LAKE CITY, Utah – Jacob Welch Dalton, 28, of Saratoga Springs, Utah, was sentenced to two years’ imprisonment, three …
NEWS RELEASE: Alpha Influence Ringleader Admits to Defrauding Investors of Over $20M
Alpha investment scheme defrauded more than 500 victims in Utah and elsewhere SALT LAKE CITY, Utah – A Utah businessman …
Utah Division of Securities Joins $17 Million Multi-State Enforcement Settlement with Edward Jones
The Utah Department of Commerce’s Division of Securities, Multi-State Working Group Finds Supervisory Failures With Respect to Class A Mutual …
NEWS RELEASE: Utah Sales Agent Admits to Defrauding Clients of More than $4.9M
Defendant scammed approximately 130 investors in Utah SALT LAKE CITY, Utah – A Utah County man pleaded guilty to securities …
NEWS RELEASE: Smartphone Fraudster Sentenced to 29 Months’ Imprisonment After Cheating Investors Out of $10M
Salt Lake City, Utah – A Utah businessman was sentenced in federal court today for the second time this year …
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