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Tag Archives: Utah
What is the White Collar Crime Offender Registry in Utah?
A Registry for Non-Violent Fraud-Related White Collar Crimes Some white collar convicted criminals must register with the State in Utah.The White Collar Crime Offender Registry of Utah was established in 2015 to expose individuals convicted of white collar crimes and … Continue reading
Utah Stream Access Coalition v. VR Acquisitions LLC
The Utah Supreme Court has (finally!) issued its decision in the case of Utah Stream Access Coalition v. VR Acquisitions LLC. This case is another progression in the stream access issue that has been bouncing between the courts and the … Continue reading
Posted in Real Estate & Property Law
Tagged Access, Acquisitions, Coalition, Stream, Utah
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Utah Lowers Legal BAC to 0.05% to Reduce DUIs
While drunk driving accidents have been on the decline over the past three decades, many states across the country are starting to strengthening their regulations in the hopes of preventing the reported 11,000 people killed in such accidents nationwide. Last … Continue reading
What is the Proper Venue for a Utah Criminal Case?
Utah Counties and Judicial DistrictsVenue for a Utah Criminal Case is Proper in the County Where the Crime was Committed. How do prosecutors in Utah decide where to file a criminal case, that is, how do they decide what is … Continue reading
SEC, CFTC Accuse Utah Man Of $170 Million Silver-Trading Ponzi Scheme
State and Federal regulators have accused a Utah man and his company of scamming hundreds of investors out of up to $170 million on promises that trading in silver could yield annual returns of 20% to 40%. Gaylen Dean Rust … Continue reading
Posted in Banking and Finance law
Tagged $170, Accuse, CFTC, million, Ponzi, Scheme, SilverTrading, Utah
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