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Ponzi Scheme Suspect Gets Prison For Lying During SEC Case

Law360, New York (January 12, 2016, 9:17 PM EST) -- 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...
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Case Information

Case Title

Subscribers Only

Case Number

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Court

Utah

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

February 11, 2015


Case Title

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Case Number

Subscribers Only

Court

Utah

Nature of Suit

Date Filed

August 26, 2015

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