holdaway and kyes indictment

Post on 08-Jul-2016

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A federal grand jury indicted a Utah man for running a $7 Million Ponzi scheme with an accomplice in California, court records show.

TRANSCRIPT

Case 3:16-cr-00250-SI Document 1 Filed 06/14/16 Page 1 of 14

Case 3:16-cr-00250-SI Document 1 Filed 06/14/16 Page 2 of 14

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Case 3:16-cr-00250-SI Document 1 Filed 06/14/16 Page 8 of 14

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Case 3:16-cr-00250-SI Document 1 Filed 06/14/16 Page 14 of 14

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