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Securities and Exchange Commission v. Bliss et al
Case Number:
2:15-cv-00098
Court:
Nature of Suit:
Judge:
Firms
- Bearnson & Caldwell
- Clyde Snow
- Greenberg Traurig
- Kruse Landa
- McDonald Hopkins
- Parkinson Benson
- Parsons Behle
- Ray Quinney
Government Agencies
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April 28, 2016
SEC Bars Ponzi Schemer For $11M Apple Day-Trading Fraud
A Utah man imprisoned for lying during a U.S. Securities and Exchange Commission probe into his nearly $11 million Ponzi scheme promising returns of more than 100 percent through day-trading Apple stock was barred Wednesday from handling securities.
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January 12, 2016
Ponzi Scheme Suspect Gets Prison For Lying During SEC Case
A Utah federal judge on Monday sentenced a Ponzi scheme suspect to a year in prison for lying to court about his compliance with an asset freeze issued in connection with allegations of an investment scam in which he promised returns of more than 100 percent by day-trading Apple stock.
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September 03, 2015
Alleged Ponzi Schemer Indicted For Lying During SEC Probe
A Utah man was charged with lying and obstructing justice in an ongoing U.S. Securities and Exchange Commission investigation over an alleged Ponzi scheme in which he promised returns of more than 100 percent by day trading Apple Inc. stock, the agency said on Wednesday.