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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.gov

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.

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

www.producersweb.com/r/pwebmc/d/contentFocus/?pcID=54c629b5cc21ececa0dc8024daf8909e

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 ...

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 ...

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 ... Estate Investment Company, LLC, National Note of Utah, LC, and Waterford Funding, ...

What Became of the $23 Million? - Courthouse News Service

www.courthousenews.com/2014/06/17/68785.htm

Jun 17, 2014 ... 31, 2012, the cash balance in the master trust accounts at First Utah was ... include National Note of Utah LC and Management Solutions Inc., ...

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, ...

SEC Whistleblower Awards List October thru December 2015 - The ...

www.whistleblowersblog.com/2016/01/sec-whistleblower-awards-list-october-thru-december-2015/

Jan 13, 2016 ... National Note of Utah, LC, a Utah Limited Liability Company and Wayne ... 12-cv- 00591 (United States District Court for the District of Utah).

Archives West: Utah Grazing Notes, 1940-1941

archiveswest.orbiscascade.org/ark:/80444/xv20513

Permission to publish material from the Utah Grazing Notes must be obtained ... Information from L.C. Montgomery, President of the Utah State Cattle and Horse ... including Utah, Idaho, and Wyoming; Grazing statistics for Minidoka National ...

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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

Mar 9, 2015 ... Michael S. Robinson, 42, a Utah resident, has paid restitution after pleading ... Wayne L. Palmer and his firm, National Note of Utah, LC, West ...

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

www.deseretnews.com

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 ...