SALT LAKE CITY (ABC4) — A Belgian man who owned a business in Utah has been sentenced to prison after he admitted to running a $5 million Ponzi scheme that targeted "smaller" investors. Kenny Van Der Spek, 36, pleaded guilty to securities fraud, wire fraud, and money laundering. He was…
SALT LAKE CITY (ABC4) — The Utah businessman who pleaded guilty to defrauding 530 investors of $20M was sentenced to eight years in prison. Jeremiah Evans, nicknamed "The Bull," was sentenced on May 7 in federal court. Senior U.S. District Court Judge Tena Campbell imposed the sentence of prison time…
SUMMERFIELD, N.C. (WGHP) -- A Summerfield man was sentenced to nearly two decades in prison on Friday for his involvement in a Ponzi scheme and tax fraud, according to the Department of Justice. William Lamar Rhew, III, 39, pleaded guilty to: wire fraud money laundering securities fraud tax evasion failure…