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en.wikipedia.org/wiki/List_of_major_SEC_enforcement_actions_(2009%E2%80%9312)

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 in a scheme in which he raised money from investors ...

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

This site contains updates and filings related to the National Note of Utah Receivership. Updates are posted chronologically with the relevant links.

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

National Note of Utah, LC; The assets of Wayne LaMar Palmer ... that may be helpful to investors regarding the National Note of Utah, LC Receivership: What is ...

www.sec.gov/litigation/litreleases/2015/lr23419.htm

Dec 4, 2015 ... 23419 / December 4, 2015. Securities and Exchange Commission v. National Note of Utah and Wayne L. Palmer, Civil Action No. 2:12cv00591.

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

Jun 25, 2012 ... Plaintiff, Securities and Exchange Commission (the "Commission"), for its Complaint against Defendants National Note of Utah, LC and Wayne ...

www.sec.gov/news/press-release/2012-2012-119htm

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 ...

www.sec.gov/alj/aljdec/2015/id751bpm.pdf

Mar 9, 2015 ... connection with the offer, purchase, and sale of securities by National Note of Utah, LC, which ran a Ponzi scheme, in violation of the antifraud ...

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

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 ...

www.justice.gov/usao-ut/pr/palmer-pleads-guilty-fraud-money-laundering-connection-alleged-investment-fraud-scheme

Feb 22, 2017 ... District of Utah ... acting through his company National Note of Utah and affiliated entities (collectively referred to as NNU), he solicited investors ...