More Trouble for John Zane Jeppesen of Garland, Utah

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zane jeppeson

I have previously written about Mr. Jeppeson, now his is more trouble. This is from the Ogden Herald Journal this week: The Utah Division of Securities of the Department of Commerce have filed court documents against John Zane Jeppesen, of Garland, bringing forth more accusations and details into Jeppesen’s nearly 20 year behavior of securities… Read more »

A Pyramid of Lies

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Editor’s Note: This is a fascinating story that appeared on the FBI’s website this week about a $43 Million Ponzi Scheme in Sparta, Tennessee.  Tractor salesman Jeff Gentry preyed on the implicit trust of friends, family, and neighbors in this small Tennessee town.  Nobody would have suspected that the affable Tennessee tractor salesman who was raised… Read more »

The Woodbridge Group of Companies – Another Ponzi Targeting Utahns

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The Woodbridge Group of Companies was run by a flashy promoter in Los Angeles named Robert Shapiro.  Woodbridge marketed promissory notes (which were in reality unregistered securities) to an estimated 7,000 retail investors throughout the United States, including Utah.  Investors were told their funds would provide a safe, secured return from short-term real-estate loans. In… Read more »

Did you send me a letter? Call me!

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I know this is an unusual post but someone recently sent me a copy of an unsigned whistleblower letter to the SEC. This post is for that person: To the person who sent me an unsigned letter involving a company with the initials TEG or EA (I don’t want to identify the company here) please… Read more »

Jeffrey Mowen Has Been Released From Prison

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jeffrey mowen

I recently received an anonymous tip telling me that Jeffrey Lane Mowen, formerly of Lindon, Utah, has been released from prison.  I checked the Bureau of Prisons website and sure enough, he was released on January 12, 2018 and is now presumably at large in the community, so watch out Utah County! Mowen was sentenced… Read more »

John Zane Jeppesen of Garland, Utah And His History of Fraud

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zane jeppeson

John Zane Jeppesen of Garland, Utah is probably not someone you want to invest your money with. In 1999, Jeppesen entered into an agreement with the Idaho Securities Bureau, under which he admitted to violations of registration, licensing and anti-fraud provisions and was ordered to pay outstanding principal and interest to Idaho investors. In 2003… Read more »

FBI Article on Affinity Fraud in Utah

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This is a re-post of a great article on the unique problem we have with affinity fraud here in Utah. This article appeared on the FBI’s website yesterday. Affinity Fraud White-Collar Criminals Use Bonds of Trust to Prey on Investors Financial fraudsters are known to be an unscrupulous lot, but it is particularly loathsome when… Read more »

SEC Creating Searchable Database of Bad Brokers

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This is a repost of an article that appeared in ThinkAdvisor today.  Apparently the SEC agrees with one of the main goals of this website; people are increasingly googling the names of people they want to do business with, so information about people who have a documented history of unethical or fraudulent conduct needs to… Read more »