The final judgment against Safeguard Metals LLC and Jeffrey Ikahn orders restitution and a civil monetary penalty; underscores commitment to protect …
NEWS RELEASE: Belgian National Sentenced to Prison after Defrauding Investors in a $5M Ponzi Scheme
SALT LAKE CITY, Utah – A Belgian national in the United States operated a $5 million Ponzi scheme over the …
Utah Division of Securities Modifies Fee Guidance for Investment Advisers
SALT LAKE CITY, UT—The Utah Department of Commerce’s Division of Securities (Division) announced a modification to its guidance for registered …
NEWS RELEASE: Robert Cummings Appointed as New Director of the Utah Division of Securities
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 …
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