SALT LAKE CITY, Utah – A Belgian national in the United States operated a $5 million Ponzi scheme over the …
NEWS RELEASE: Utah Forms Task Force to Combat Residential Construction Fraud
Utahns report staggering $32 million in construction fraud losses over last three years. SALT LAKE CITY—The Utah Department of Commerce …
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: 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 …
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 …
Investigate & Do Your Research Before Donating to a Charity
It might be news coverage of a recent disaster, a well-timed solicitation, or a naturally generous attitude; regardless of the …