A federal bankruptcy judge has ruled that a Kaysville insurance agent was operating an illegal Ponzi scheme, one that took in around $72 million from several hundred investors. Once characterized as an attempt to operate a âlegal Ponzi scheme,â Dee Randallâs businesses and assets have been taken over by a court-appointed trustee.
Utah Judge Rules That 'legal' Ponzi Scheme, Targeted To Mormons, Was Still Just Fraud
Utah News - The Salt Lake Tribune, The Salt Lake Tribune
Fri, 03/27/2015 - 11:36pm
Sections: u.s.
Topics: Utah Salt Lake County Salt Lake City
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