Category Archives: white collar crimes

Mortgage Scam Ends with Prison

Posted on October 3, 2011 by Jerry Salcido

Cedar Hills Man Sentenced for Fraud James Roberts, of Cedar Hills Utah, started a company in 2005 as a get rich quick scheme. Roberts and two others ran a scheme to identify residential properties, recruit straw buyers, and, through false … Continue reading →

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Provo Councilman Faces Felony Charges

Posted on July 28, 2011 by Jerry Salcido

Steve Turley charged with 10 Felonies Provo Municipal Councilman Steve Turley was charged yesterday with communications fraud, exploitation of a vulnerable adult, and  pattern of unlawful activity. In all the charges amounted to 10 separate 2nd degree felonies. These charges … Continue reading →

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Man Sentenced in Ponzi Scheme | Provo Fraud Defense Attorney

Posted on April 18, 2011 by Jerry Salcido

Man Sentenced in Utah’s Largest Fraud Case A Utah business man accused of participating in the largest case of fraud ever in the state of Utah was found guilty of 9 criminal charges stemming from a ponzi scheme involving phony … Continue reading →

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