October 2024
S M T W T F S
 12345
6789101112
13141516171819
20212223242526
2728293031  

Nebula

Click for Larger image
News for Norther Colorado and the world

Tuesday, October 8, 2024

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