‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInUtah AG Brings Charges Against Latest ‘Affinity’ Ponzi Scheme | Compliance Week
Shortly after Utah introduced the nation’s first “White Collar Crime Offender Registry” to help fight affinity fraud, the state’s Attorney General charged a father and son with 15 counts of securities fraud in which they allegedly exploited their membership in The Church of Jesus Christ of Latter-day Saints to win the trust of prospective investors. […]