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List of major SEC enforcement actions (2009–12) - Wikipedia, the ...

en.wikipedia.org/wiki/List_of_major_SEC_enforcement_actions_(2009–12)

The below list of major SEC enforcement actions (2009–12) reflects major actions that the ..... The SEC's action charged Wayne L. Palmer and his firm, National Note of Utah, LC, with fraud...

Klein & Associates : National Note of Utah, LC

www.kleinutah.com/index.php/receiverships/national-note-of-utah-lc

RECEIVERSHIPS: National Note of Utah, LC. WAYNE KLEIN, RECEIVER FOR National Note of Utah, LC 10 Exchange Place, 502. Salt Lake City, UT 84111

Complaint Against National Note of Utah, LC - Sec

www.sec.gov/litigation/complaints/2012/comp-pr2012-119.pdf

Jun 25, 2012 ... against Defendants National Note of Utah, LC and Wayne L. Palmer (collectively, . "Defendants") alleges as follows: INTRODUCTION. 1.

Utah man charged with running $100M Ponzi scheme | Deseret News

www.deseretnews.com/article/865558076/Utah-man-charged-with-running-100-Mln-Ponzi-scheme.html?pg=all

Jun 25, 2012 ... The SEC placed a temporary restraining order and asset freeze on Wayne L. Palmer and his West Jordan-based firm National Note of Utah, LC ...

Utah company was $100M Ponzi scheme, SEC says - The Salt Lake ...

www.sltrib.com/sltrib/money/54372309-79/investors-national-note-million.html.csp

Jun 25, 2012 ... Wayne LaMar Palmer, 57, West Jordan, and his company, National Note of Utah, were named in a lawsuit filed by the Securities and Exchange ...

What if they held a trial and one side didn't show up? | The Salt Lake ...

www.sltrib.com/home/3129718-155/what-if-they-held-a-trial

Nov 2, 2015 ... Facing separate criminal charges, National Note of Utah owner Wayne Palmer declined to participate on Monday in what turned out to be a ...

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH ...

ecf.utd.uscourts.gov/cgi-bin/show_public_doc?213cv0409-35

Oct 9, 2015 ... Plaintiff R. Wayne Klein, as Receiver for National Note of Utah, LC and the ... recover certain transfers that National Note made to the Defendant ...

39 - Court

ecf.utd.uscourts.gov/cgi-bin/show_public_doc?213cv0497-39

Receiver has not made the necessary distinction between valid transfers and avoidable transfers. 1 Mr. Klein is the Receiver of National Note of Utah, LC, ...

Peggy Hunt | People | Dorsey

www.dorsey.com/people/h/hunt-peggy

She serves as a Panel Chapter 7 trustee for the District of Utah and has ... Arch Real Estate Investment Company, LLC, National Note of Utah, LC, and Waterford  ...

Indictment - Texas State Securities Board

www.ssb.texas.gov/sites/default/files/files/news/Hicks_indict.pdf

offer for sale promissory notes issued by National Note of Utah, L.C., being a security, to wit: an investment contract, note and an evidence of indebtedness, ...

More Info

SEC.gov | SEC Halts $100 Million Real-Estate Based Ponzi Scheme

www.sec.gov

Jun 25, 2012 ... The SEC's complaint filed in U.S. District Court for the District of Utah, names Wayne L. Palmer and his firm, National Note of Utah, LC, both of ...

Utah | Mortgage Fraud Blog

mortgagefraudblog.com

Edmund Edward Wilson, 69, St. George, Utah, was indicted and charged with ... Wayne L. Palmer and his firm, National Note of Utah, LC, West Jordan, Utah, ...

ProducersWeb - Retirement - Dave Ramsey says you can earn 12 ...

www.producersweb.com

Dec 2, 2014 ... The SEC's complaint filed in U.S. District Court for the District of Utah, names Wayne L. Palmer and his firm, National Note of Utah, LC, both of ...