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Mealeys

MLex

August 08, 2013

Securities and Exchange Commission v. Heinz et al

Track this case

Case Number:

2:13-cv-00753

Court:

Utah

Nature of Suit:

Securities/Commodities

Judge:

David Sam

Government Agencies

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. August 08, 2013

    SEC Accuses Utah Man Of $4M Ponzi Scheme

    The U.S. Securities and Exchange Commission hit a Utah man with a lawsuit Thursday accusing him of running a Ponzi scheme that cheated investors out of $4 million, funds he allegedly used to pay former clients, lost in risky trades and spent on personal expenses including a family trip to Mexico.

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