Posts tagged Fraud

  • Utah Man Sentanced for Investment Fraud

    Shannon Weidemann | March 20, 2008 6:32 AM | 0 CommentsVentura, CA Category: Miscellaneous

    A Utah man that frauded investors out of $15 Million. He coerced people to invest in his car sales and leasing business. A judge sentenced him to five years in federal prison for his crime. The indictment says Wynn employed investor recruiters and held seminars to get people to sign on. Wynn allegedly told investors their investments would be monitored in a third-party escrow account and...

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