May 08, 2019
A man accused by the U.S. Securities and Exchange Commission of participating in a $10.8 million real estate fraud scheme asked a Utah federal court Wednesday to stay the civil claims against him to avoid possible self-incrimination in a criminal case in South Carolina federal court.
September 27, 2018
The U.S. Securities and Exchange Commission charged four men with multiple securities violations in Utah federal court Wednesday for allegedly engaging in a scheme to defraud more than 60 investors in a "decrepit" South Carolina island resort out of $10.8 million.