ImageImage
  • 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
  • Tips & Advice
  • Search

NEWS RELEASE: Alpha Influence Ringleader Admits to Defrauding Investors of Over $20M

Katie Scheuch January 23, 2025 2025, Department of Commerce, Division of Securities, News and Press Releases

Alpha investment scheme defrauded more than 500 victims in Utah and elsewhere SALT LAKE CITY, Utah – A Utah businessman …

Read More
2025Alpha InfluenceDivision of SecuritiesFraudPress ReleaseSecuritiesSecurities FraudUtahUtah Commerce

NEWS RELEASE: Utah Sales Agent Admits to Defrauding Clients of More than $4.9M

Katie Scheuch November 19, 2024 2024, Department of Commerce, Division of Securities, News and Press Releases

Defendant scammed approximately 130 investors in Utah SALT LAKE CITY, Utah – A Utah County man pleaded guilty to securities …

Read More
2024Division of SecuritiesFraudPress ReleaseSecuritiesSecurities FraudUtahUtah Commerce

NEWS RELEASE: Park City Businessman Sentenced to 12 Months’ Imprisonment for $1.7M Wire Fraud Scheme

Katie Scheuch July 11, 2024 2024, Department of Commerce, Division of Securities, News and Press Releases

Defendant spent funds on his personal mortgage, vacations, swingers clubs, luxury items and more Salt Lake City, Utah – Timothy …

Read More
2024Division of SecuritiesSecuritiesUtahUtah Commerce

What is a Security? From the Division of Securities.

Zach Whitney October 12, 2021 2021, Division of Securities

Security is a term used often in financial transactions. Generally speaking, a security is a tool used to generate a …

Read More
2021One CommerceSecuritiesUtah CommerceWhat is a security
  • Utah.gov Home
  • Utah.gov Terms of Use
  • Utah.gov Privacy Policy
  • Translate Utah.gov
Copyright © 2020 Utah Department of Commerce. All rights reserved.
  • 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
  • Tips & Advice
  • Search