No, You Can’t Even Trust The Mayor! — Update #3

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Richardson headshot

UPDATE #3: The U.S. Commodity Futures Trading Commission (“CFTC”) announced today that it obtained federal court orders for more than $2.7 million in disgorgement and civil monetary penalties against Bentley Equities, LLC and its principals, Christopher D. Hales and Eric A. Richardson. On May 31, 2013, the Honorable Dee Benson of the United States District… Read more »

KNOW YOUR FRENEMIES

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As part of the buildup for the Utah Fraud College event a great article entitled Know Your Frenemy appeared in Utah CEO Magazine yesterday. This is somewhat unique because unlike most of the educational efforts that target individuals, this article focuses on the harm that can come to businesses from fraud: “Companies strive to build… Read more »