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September 02, 2009
Securities and Exchange Commission v. Mowen et al
Case Number:
2:09-cv-00786
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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December 08, 2011
Alleged Utah Fraudster Settles Ponzi Scheme Claims
One of the defendants in an $18 million securities fraud case in Utah reached a deal with the U.S. Securities and Exchange Commission on Wednesday, with the agency promising to seek monetary damages for his alleged role in a phony investment ring that landed another man behind bars.
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