SEC Says Disgorgement Is Enough For Fraudster's Civil Case

By Jon Hill · January 5, 2018, 4:13 PM EST

A Utah man who was sentenced to seven years in prison after admitting to a multimillion-dollar real estate Ponzi scheme should be given a nearly $16.6 million disgorgement order but no...

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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