R. Wayne Klein

R. Wayne Klein's Legal Cases (4)

Salt Lake City, UT

Securities and investment fraud Lawyer at Salt Lake City, UT

Practice Areas: Securities & Investment Fraud, Financial Markets and Services ... +2 more

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Securities and investment fraud

SEC v. Art Intellect

Jan 01, 2014

OUTCOME: Closed fraudulent operations

Court appointed receiver for $2.5 million real estate fraud scheme.

Chapter 11 bankruptcy

In re: Gables Management LLC

Jan 01, 2013

OUTCOME: Creditors repaid in full

Appointed as Chapter 11 trustee to reorganize company operating retirement centers

Securities and investment fraud

SEC v. National Note of Utah

Jun 25, 2012

OUTCOME: Recovered funds for distribution to investors.

Court-appointed receiver for $100 million promissory note fraud scheme.

Securities and investment fraud

CFTC v. US Ventures, Winsome Trust

N/A

OUTCOME: Recovered funds for distribution to investors.

Court-appointed receiver for $50 million commodity fraud scheme.

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