Danielj Merriman News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Danielj merriman. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Danielj Merriman Today - Breaking & Trending Today

SEC: "Divinely Inspired" Traders Were Mere Frauds

The SEC said a Utah duo claimed a 'spiritual revelation' led to their high-end trading platform, but it was fraud scheme resulting in $11 million in losses. ....

United States , Clarkj Madsen , Markw Wiseman , Jesus Christ , Thomasj Robbins , Danielj Merriman , Exchange Commission , Two Utah , Latter Day Saints , Robert Whitaker , ஒன்றுபட்டது மாநிலங்களில் , கிறிஸ்தவ சமயத்தை தோற்றுவித்தவர் கிறிஸ்து , பரிமாற்றம் தரகு , இரண்டு உட்டா , பிந்தையது நாள் புனிதர்கள் , ராபர்ட் வைட்டேக்கர் ,

2 Utah men charged with defrauding investors of $11 million

2 Utah men charged with defrauding investors of $11 million
© Provided by KUTV Salt Lake City
Two men are facing federal charges after allegedly cheating 80 investors out of $11 million in a fraudulent trading program that one of the men claimed to have received the idea for during a spiritual revelation, court document state.
The complaint, filed in the U.S. District Court in Salt Lake City by the Securities and Exchange Commission, alleges 65-year-old Thomas J. Robbins, of Heber City, and 50-year-old Daniel J. Merriman, of Kaysville, along with two other men, were involved in the scheme.
The complaint claims the men told investors that The Church of Jesus Christ of Latter-day Saints was their client and that they could expect at least 20% in profits each month. ....

Salt Lake City , United States , Heber City , Clarkj Madsen , Markw Wiseman , Jesus Christ , Danielj Merriman , Thomasj Robbins , Exchange Commission , Us District Court , Latter Day Saints , உப்பு ஏரி நகரம் , ஒன்றுபட்டது மாநிலங்களில் , ஹெபர் நகரம் , கிறிஸ்தவ சமயத்தை தோற்றுவித்தவர் கிறிஸ்து , பரிமாற்றம் தரகு , எங்களுக்கு மாவட்டம் நீதிமன்றம் , பிந்தையது நாள் புனிதர்கள் ,

2 Utah men convicted of fraud charged in $11M scheme

Two Utah men who met in prison while serving time for unrelated fraud schemes have been charged in federal court over a fraudulent trading program one of them claimed to have received in a “spiritual revelation," the Securities and Exchange Commission said. ....

United States , Salt Lake City , Heber City , Clarkj Madsen , Markw Wiseman , Jesus Christ , Danielj Merriman , Thomasj Robbins , Exchange Commission , Washington Times , Us District Court , Deseret News , Latter Day Saints , Law Crime , ஒன்றுபட்டது மாநிலங்களில் , உப்பு ஏரி நகரம் , ஹெபர் நகரம் , கிறிஸ்தவ சமயத்தை தோற்றுவித்தவர் கிறிஸ்து , பரிமாற்றம் தரகு , வாஷிங்டன் முறை , எங்களுக்கு மாவட்டம் நீதிமன்றம் , டெஸெர்ட் செய்தி , பிந்தையது நாள் புனிதர்கள் , சட்டம் குற்றம் ,

ConTXT, Inc, Thomas J. Robbins, Daniel J. Merriman, Mark W. Wiseman, and Clark J. Madsen (Release No. LR-25005; Jan. 8, 2021)

Litigation Release No. 25005 / January 8, 2021
Securities and Exchange Commission v. ConTXT, Inc, Thomas J. Robbins, Daniel J. Merriman, Mark W. Wiseman, and Clark J. Madsen, No. 2:21-cv-00013 (U.S. District Court, District of Utah) filed January 7, 2021.
The Securities and Exchange Commission today announced settled charges against a Utah corporation, its principals, and two securities fraud recidivists for allegedly orchestrating two inter-related frauds resulting in approximately $11 million in investor losses.
According to the SEC s complaint, Thomas J. Robbins and Daniel J. Merriman met while incarcerated for separate and unrelated securities fraud convictions. The complaint alleges that after they were released, Robbins and Merriman created a high-yield trading program, and that, beginning in 2016, Robbins and Merriman solicited investor funds through a series of representations, including: that the Church of Jesus Christ of Latter-day Saints was a client; that ....

Salt Lake , United States , Clarkj Madsen , Daniel Wadley , Markw Wiseman , Jesus Christ , Danielj Merriman , Amy Oliver , Jennifer Moore , Thomasj Robbins , Paul Feindt , Exchange Commission , Salt Lake Regional Office , Securities Exchange , Us District Court , Contxt Inc , Latter Day Saints , Placement Memorandum , Securities Act , Securities Exchange Act , Assistant Director , Regional Director , Salt Lake Regional , உப்பு ஏரி , ஒன்றுபட்டது மாநிலங்களில் , டேனியல் வாட்லி ,

Convicted Utah fraudsters used 'spiritual revelation' to bilk investors of $11M, feds say

Convicted Utah fraudsters used ‘spiritual revelation’ to bilk investors of $11M, feds say
Dennis Romboy
© Scott G Winterton, Deseret News
A flag flies in front of the federal courthouse in Salt Lake City on Tuesday, Feb. 18, 2020.
SALT LAKE CITY Two Utah men who met in prison while serving time for unrelated fraud schemes were charged in federal court over a fraudulent trading program one of them claimed to have received in a “spiritual revelation,” according to the Securities and Exchange Commission.
Thomas J. Robbins, of Heber City, and Daniel J. Merriman, of Kaysville, and two other men allegedly bilked 80 investors of $11 million, according to a complaint filed in U.S. District Court in Salt Lake City. ....

United States , Salt Lake City , Heber City , Clarkj Madsen , Scottg Winterton , Markw Wiseman , Jesus Christ , Thomasj Robbins , Danielj Merriman , Exchange Commission , Us District Court , Deseret News , Two Utah , Salt Lake , Latter Day Saints , ஒன்றுபட்டது மாநிலங்களில் , உப்பு ஏரி நகரம் , ஹெபர் நகரம் , கிறிஸ்தவ சமயத்தை தோற்றுவித்தவர் கிறிஸ்து , பரிமாற்றம் தரகு , எங்களுக்கு மாவட்டம் நீதிமன்றம் , டெஸெர்ட் செய்தி , இரண்டு உட்டா , உப்பு ஏரி , பிந்தையது நாள் புனிதர்கள் ,