White-Collar Crime - The Salt Lake Tribune http://www.sltrib.com/cat/WhiteCollarCrime Stories from The Salt Lake Tribune &copy; 2014 The Associated Press, The Salt Lake Tribune. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Learn more about our privacy policy: http://www.sltrib.com/pages/privacy. en-us webmaster@sltrib.com (Webmaster) Refunds sent from alleged fraud by Utah-related telemarketers http://www.sltrib.com/sltrib/money/58433444-79/capital-ivy-utah-companies.html.csp Federal regulators have begun distributing $4.4 million in refund checks to consumers who bought Internet business “coaching” programs for up to $20,000 from Ivy Capital Inc., part of a series of interrelated companies tied to Utah and Nevada. The refunds come from a Federal Trade Commission settlement with Ivy Capital, which is registered in Nevada with offices in Utah and was part of a web of companies from both states that sold online products. The FTC sued Ivy Capital and 29 companies and t... Federal regulators have begun distributing $4.4 million in refund checks to consumers who bought Internet business “coaching” programs for up to $20,000 from Ivy Capital Inc., part of a series of interrelated companies tied to Utah and Nevada. The refunds come from a Federal Trade Commission settlement with Ivy Capital, which is registered in Nevada with offices in Utah and was part of a web of companies from both states that sold online products. The FTC sued Ivy Capital and 29 companies and t... <img src="http://mngislctrib.112.2O7.net/b/ss/mngislctrib/1/H.17--NS/0?&pageName=RSS" height="1" width="1" border="0" alt=""/> 58433444@www.sltrib.com Sat, 20 Sep 2014 13:58:28 MDT Idaho company officials appeal fraud convictions http://www.sltrib.com/sltrib/money/58379624-79/swenson-company-fraud-dbsi.html.csp Boise • Four officials at a failed southwest Idaho property management company have filed appeals after being convicted of fraud for bilking investors out of billions of dollars. The company, DBSI, once managed 280 shopping centers, office and other commercial buildings in 34 states. It filed for bankruptcy in 2008. More than $102 billion in claims were filed in bankruptcy court. The appeals were filed under seal earlier this week in the 9th U.S. Circuit Court of Appeals, challenging the April c... Boise • Four officials at a failed southwest Idaho property management company have filed appeals after being convicted of fraud for bilking investors out of billions of dollars. The company, DBSI, once managed 280 shopping centers, office and other commercial buildings in 34 states. It filed for bankruptcy in 2008. More than $102 billion in claims were filed in bankruptcy court. The appeals were filed under seal earlier this week in the 9th U.S. Circuit Court of Appeals, challenging the April c... 58379624@www.sltrib.com Fri, 05 Sep 2014 18:11:01 MDT Bernard Madoff’s last son dies of cancer in NYC http://www.sltrib.com/sltrib/money/58370919-79/madoff-andrew-fraud-bernard.html.csp New York • Andrew Madoff, Bernard Madoff’s last surviving son, died of cancer on Wednesday, years after turning his father in and insisting he had been duped like the rest of the world into believing history’s most notorious Ponzi king was an honest financier. Andrew Madoff, 48, was “surrounded by his loving family” when he died at a New York City hospital from mantle cell lymphoma, said his attorney, Martin Flumenbaum. Andrew Madoff and his brother, Mark, both worked on the legitimate trading s... New York • Andrew Madoff, Bernard Madoff’s last surviving son, died of cancer on Wednesday, years after turning his father in and insisting he had been duped like the rest of the world into believing history’s most notorious Ponzi king was an honest financier. Andrew Madoff, 48, was “surrounded by his loving family” when he died at a New York City hospital from mantle cell lymphoma, said his attorney, Martin Flumenbaum. Andrew Madoff and his brother, Mark, both worked on the legitimate trading s... 58370919@www.sltrib.com Wed, 03 Sep 2014 17:37:02 MDT