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Securities and Exchange Commission v. Jersey Consulting et al
Case Number:
2:18-cv-00155
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 21, 2019
Utah Mining Biz To Pay $9.3M For Alleged Fraud
A Utah federal court on Thursday ordered a Salt Lake City-area company that claimed to have an ecofriendly way of extracting precious metals from ore and its owner to cough up roughly $9.3 million for allegedly misleading investors about potential returns.
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March 05, 2018
Felon Bilked Mining Investors Out of $6M, SEC Says
The U.S. Securities and Exchange Commission has alleged in a complaint unsealed Monday that a convicted felon duped investors out of at least $6 million in a Ponzi-like scheme for precious metal extraction on federal lands, echoing a criminal indictment unsealed last month.
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March 05, 2018
Utah Co. In SEC Offering Fraud Suit Must Stop Raising Money
A Salt Lake City-area company that claimed to have an eco-friendly way of extracting precious metals from ore was ordered by a Utah federal judge on Monday to stop taking any more money from investors until it has wrapped up a U.S. Securities and Exchange Commission suit alleging it's at the center of a $6 million offering fraud.