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Investment Firm's Head Indicted For Alleged Ponzi Scheme

Gunnar Larson

29 Oct 2024 29 Oct '24
1:17 p.m.

Investment Firm's Head Indicted For Alleged Ponzi Scheme <https://www.law360.com/capitalmarkets/articles/2252918?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-10-29&read_main=1&nlsidx=0&nlaidx=5> By Elaine Briseño Federal prosecutors have unsealed an indictment accusing a Utah man of carrying out a Ponzi scheme to embezzle millions of dollars from private investors who believed they were contributing to restaurant ventures. Indictment attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2252918?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-10-29&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2252918?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-10-29&read_later=1&nlsidx=0&nlaidx=5>

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