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NEWS RELEASE: Belgian National Sentenced to Prison after Defrauding Investors in a $5M Ponzi Scheme

Katie Scheuch September 19, 20252025, Department of Commerce, Division of Securities, News and Press Releases

SALT LAKE CITY, Utah – A Belgian national in the United States operated a $5 million Ponzi scheme over the …

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2025Division of SecuritiesFraudKenny Dirk Van Der SpekPonzi SchemePress ReleasesentencingUtahUtah Commerce

NEWS RELEASE: Belgium National and Utah Business Owner Charged After Allegedly Running a $5M Ponzi Scheme

Katie Scheuch March 20, 20252025, Department of Commerce, Division of Securities, News and Press Releases

$3M of investor funds allegedly used on real estate, a personal chef, Chevrolet Corvette & more SALT LAKE CITY, Utah …

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2025Division of SecuritiesK & K StrategiesKenny Dirk Van Der SpekPonzi SchemePress ReleaseUtahUtah Commerce
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  • Home
  • Divisions
    • Commerce Administration
    • Division of Consumer Protection
    • Division of Corporations and Commercial Code
    • Division of Occupational and Professional Licensing
    • Division of Public Utilities
    • Division of Real Estate
    • Division of Securities
    • Office of Consumer Services
    • Office of the Property Rights Ombudsman
  • Videos
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