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SEC Charges The Church of Jesus Christ of Latter-day Saints for Disclosure Failures

The Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by The Church of Jesus Christ of Latter-day Saints to manage the Church’s investments, for failing to file forms that would have disclosed the Church’s equity investments, and for instead filing forms for shell companies that obscured theThe Securities and Exchange Commission today announced charges against Ensign Peak Advisers Inc., a non-profit entity operated by T...
United States Laura Metcalfe Gurbirs Grewal Jesus Christ Paul Feindt Exchange Commission

SEC Obtains TRO And Asset Freeze Against Alleged Perpetrators Of Nearly $450 Million Ponzi Scheme

<p><span>The Securities and Exchange Commission today announced charges and an asset freeze against several Las Vegas-area individuals and companies allegedly behind a nearly half-billion dollar Ponzi scheme involving purported personal injury settlements. The SEC charged certain defendants with violations of the antifraud provisions of the federal securities laws, certain individual defendants with acting as unregistered brokers, and all defendants with engaging in an unregistered s...
United States Salt Lake Denny Seybert Shane Jager Anthony Michael Alberto Jr Jason Jongeward

SEC Obtains TRO and Asset Freeze against Alleged Perpetrators of nearly $450 Million Ponzi Scheme

The Securities and Exchange Commission today announced charges and an asset freeze against several Las Vegas-area individuals and companies allegedly behind a nearly half-billion dollar Ponzi scheme involving purported personal injury settlements.
United States Salt Lake Denny Seybert Shane Jager Anthony Michael Alberto Jr Jason Jongeward

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