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USA v. Koerber
Case Number:
2:09-cr-00302
Court:
Nature of Suit:
Firms
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April 24, 2014
Accused Utah Fraudster Says Gov't Unfairly Delaying Trial
A Utah investment manager accused of running a $100 million real estate-related Ponzi scheme asked a federal court this week to dismiss criminal charges against him on the grounds that prosecutors have spent five years dragging their feet, in violation of his right to a speedy trial.
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February 24, 2012
Accused $100M Ponzi Schemer Can't Evade Charges
A Utah federal judge on Thursday refused to toss a 12-count indictment against an investment manager accused of running a $100 million Ponzi scheme, ruling the prosecution had not used privileged information in its latest indictment.
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February 02, 2012
Accused Ponzi Schemer Says Gov't Fraud Claims Too Late
An investment manager accused by the government of running a $100 million Ponzi scheme asked a Utah federal judge on Wednesday to throw out 12 counts of fraud and money laundering because the alleged charges occurred too long before he was properly indicted.
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June 03, 2011
Accused $100M Ponzi Schemer Wins Document Fight
A Utah federal judge on Thursday dealt prosecutors a blow in their criminal case against an investment guru charged with running a $100 million Ponzi scheme, finding that certain Internal Revenue Service documents and investor mailings are entitled to attorney-client privilege.
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November 01, 2010
Utah Judge Exits $100M Ponzi Case Over Bias Claim
Two judges in the case of a Utah investment guru and Web radio personality charged with running a $100 million Ponzi scheme have recused themselves, one following claims by the defense that he had consulted with the state agency investigating the defendant before the case was brought in federal court.