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News for Norther Colorado and the world

Sunday, July 13, 2014

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 ... Full Story

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