10th Circuit: Securities laws apply to fraud defendant’s sales to foreign customers
The SEC brought a civil enforcement action against Charles Scoville, a resident of Utah, and his company, Traffic Monsoon, alleging that they ran a Ponzi scheme which raked in tens of millions of dollars. About 90% of his customers were … Continue reading
Posted in Opinions and Analysis, Tenth Circuit
Tagged Judge David Ebel, Judge Mary Beck Briscoe, SEC v. Scoville, Securities Law
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