U.S. District Judge Miranda M. Du

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BULLETIN: Oh, Utah! FTC Says Yet-Another Scam Used Shell Companies To Bilk Consumers And Dupe Payment Processors

BULLETIN: Oh, Utah! FTC Says Yet-Another Scam Used Shell Companies To Bilk Consumers And Dupe Payment Processors

UPDATED 1:17 PM ET (FEB. 27. U.S.A.): The FTC has sued six Nevada-based companies with ties to a call center in St. George, Utah, amid allegations that the firms and corporate officers scammed consumers and payment processors in a $25 million fraud scheme. Nevada and St. George were ground zero for the alleged $275 million […]

In Explosive New Allegations, Receiver Says Jeremy Johnson Associate Opened New Bank Account In November 2012 And That Firm Owned By Johnson’s Parents Wired $500,000 Into It — And That Almost All Of The Money Was Removed By Associate On Same Day In Cash

In Explosive New Allegations, Receiver Says Jeremy Johnson Associate Opened New Bank Account In November 2012 And That Firm Owned By Johnson's Parents Wired $500,000 Into It -- And That Almost All Of The Money Was Removed By Associate On Same Day In Cash

EDITOR’S NOTE: Utah has been abuzz since the Salt Lake Tribune reported on Jan. 11 that a plea deal between Jeremy Johnson and the government had unraveled when prosecutors balked “at placing a list of people into the record that Johnson said prosecutors had promised not to indict if he entered a guilty plea.” “Included […]