Tracy Rawle Argued Against Regulating Payday Lending When Utah Regulators Considered Investigating The Industry

Tracy Rawle Argued Against Regulating Payday Lending When Utah Regulators Considered Investigating The Industry

Kip Cashmore Made A Killing In A Massive Ponzi Scheme That Defrauded 500 Individuals Away From $8 Million.

Kip Cashmore Made An Impressive $475,000 Revenue In A Big Ponzi Scheme That Defrauded 500 Individuals Away From $8 Million.

Kip Cashmore, An “Amway Contractor,” Made A Whopping $475,000 Benefit From A Ponzi Scheme. “A bankruptcy probe has reclaimed an adequate amount of Wayne Ogden’s assets to go back $1 million into the victims of their property scam. Bankruptcy trustee Steve Bailey guarantees you will see much more whenever he recovers millions from Ogden’s business that is former yet others whom profited through the scheme. Which includes $1.7 million from Josh Christensen, $458,000 from Dar Nelson, and $475,000 from Amway specialist Kip Cashmore.

The Pinnacle Associated With The Ponzi Scheme Decided To Go To Prison For Defrauding 500 Individuals Away From $8 Million. “Ogden ended up being provided for jail in of 1998 for an investment proposal investigators said was a Ponzi scheme july. He had been awarded A july 2001 parole date as he promised to pay for all their victims right back. Detectives projected as many as 500 individuals were scammed away from $8 million between 1995 and 1997. Continue reading “Tracy Rawle Argued Against Regulating Payday Lending When Utah Regulators Considered Investigating The Industry”