Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, May 24, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi Scheme Alleged in Utah

SALT LAKE CITY (CN) - A woman demands $2.8 million and treble damages, claiming in Federal Court that she was one of the "largest and earliest victims" in a "Teach Me To Trade" Ponzi scheme run by Roger E. Taylor; Richard T. Smith and others.

Here are the defendants: Roger E. Taylor, Richard T. Smith, Smith Holdings, Ascendus Capital Management, FFCF Investors LLC, Great Eastern Securities, Touch Trade, Tom Newren, LBS Management, Hans B. Andersen, Hans Andersen Accounting, HJ & Associates, and Franklin Hunt.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.