July 2017
S M T W T F S
« Jun    
 1
2345678
9101112131415
16171819202122
23242526272829
3031  
News for Norther Colorado and the world

Friday, July 21, 2017

Posts Tagged ‘Colo Ponzi scheme’

Berthoud man sanctioned in Ponzi scheme

Berthoud man sanctioned in Ponzi scheme

        Utahns among six sanctioned over Ponzi scheme By Tom Harvey The Salt Lake Tribune Federal regulators have imposed sanctions on six Utah and Colorado men for their involvement with Jeffrey Mowen, the Utah County man who pleaded guilty to fraud charges for running a Ponzi scheme that took in about $18 million from investors on promises of returns of 2 percent or more a month. The Securities and Exchange Commission said the six solicited millions of dollars of ... Full Story