A Utah man who bilked investors out of more than $1.8 million through a scheme that alleged âtop secretâ government programs and access to warehouses full of Iraqi cash has pleaded guilty to criminal charges in federal court. Joshua Jay Hansen pleaded guilty to one count of securities fraud in Salt Lake Cityâs U.S.
Comment on 'Top secret' Iraqi cash and oil contracts scheme brings criminal charges, SEC trouble for Utah man
Utah News - The Salt Lake Tribune, The Salt Lake Tribune
Fri, 05/27/2016 - 3:31pm
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