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Mealeys

MLex

June 25, 2012

Securities and Exchange Commission v. National Note of Utah et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 04, 2015

    Real Estate Ponzi Schemer Must Pay $69M In SEC Bust

    A man who ran a purported $100 million Ponzi scheme will have to shell out about $69 million after a Utah federal judge found he duped 600 people into pouring funds into real estate investments that never materialized, the U.S. Securities and Exchange Commission said Friday.

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