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August 08, 2013
Securities and Exchange Commission v. Heinz et al
Case Number:
2:13-cv-00753
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Government Agencies
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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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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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