Receiver Drops Sanctions Against Atty In $28M Ponzi Case

By Andrew Strickler · May 4, 2017, 11:01 PM EDT

The receiver for an investment vehicle at the center of an alleged $28 million real estate Ponzi scheme in Utah on Thursday withdrew a call for sanctions filed in Utah federal...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Marquis Properties et al

Case Number

2:16-cv-00040

Court

Utah

Nature of Suit

Securities/Commodities

Date Filed

January 19, 2016