Utah Department of CommerceHeber M. Wells Building160 East 300 SouthSalt Lake City, Utah
2009
2008 December 11, 2008 - Consumer Protection Issues Warning on Bogus U.S. Bank "Phishing" Email December 11, 2008 - Consumer Protection reminds Bally Total Fitness customers to follow up on refunds December 9, 2008 - Consumers asked to check Grandma and Grandpa’s televisions in December for DTV transition November 13, 2008 - Consumer Protection warns Seniors to be on alert for fake telemarketing calls which threaten to cancel their Medicaid/Medicare coverage and Social Security payments October 27, 2008 - Division of Real Estate offers Consumers Five Ways to Fight Foreclosure Fraud October 14, 2008 - Div. of Securities and AARP Team Up to Offer "Free Lunch Seminar Monitor" Program - What to Listen For at Free Lunch Investment Seminars September 23, 2008 - Department of Commerce reminds Utahns to protect themselves during tough times July 15, 2008 - Farmington man sent to prison for over $6.2 million in Securities Fraud July 2, 2008 - Div. of Securities and K.C. Ward Financial issue Alert over Website Fraud June 20, 2008 - Division of Public Utilities secures $100K to aid Blue Stakes in protecting citizens, property June 19, 2008 - Consumer Protection warns of China Earthquake Charity E-mail Scam June 2, 2008 - Department of Commerce Appoints New Director to Division of Securities
2007 December 04, 2007 - Securities files Criminal Charges against Paul L. Bouchard, of Hunters Capital October 17, 2007 - Division of Securities warns Seniors to watch for "Free Lunch" Seminars October 17, 2007 - Dept. of Commerce Appoints New Director to Division of Public Utilities September 19, 2007 - Real Estate Division enters Order against South Jordan real estate developer for Loan Fraud September 11, 2007 - Consumer Protection alerts Citizens to 2008 National Do Not Call Registry Deadline May 2, 2007 - OneStop Business Registration welcomes Non-Profits and all LLC’s online April 24, 2007 - Consumer Protection cites Mitchell Chirchick, CEI Sports Tours for Pro-Bowl Scam April 18, 2007 - Consumer Protection mails out Refund Forms to 3095 Utah citizens April 17, 2007 - Criminal Charges filed against Lamar N. Jensen and Lawrence W. Jenkins April 16, 2007 - Consumer Protection Issues Alert on "First National Bank" Email Scam March 22, 2007 - U.S. District Court Dismisses Imergent and StoresOnline Lawsuit March 15, 2007 - Real Estate Division Issues Guidelines for Non-traditional Mortgages January 11, 2007 - Division of Consumer Protection releases Top Ten Consumer Scams for 2006 January 9, 2007 - Farmington man faces Criminal Charges for $6,289,199 in Securities Fraud
2006 December 28, 2006 - Utah Division of Securities identifies Top Ten Investment Scams for 2007 December 12, 2006 - David Stanley appointed Director of Occupational Licensing December 6, 2006 - Commerce issues Order of Adjudication against Mascot Financial December 1, 2006 - Consumer Protection advises Holiday Shoppers to Check Return Policies November 29, 2006 - Cache County man faces Criminal Charges for Securities Fraud November 20, 2006 - Consumer Protection warns of New Charity Scam targeting Utah Latinos November 20, 2006 - Consumer Protection cites St. George Company for Deceptive Practices November 7, 2006 - South Jordan man faces Criminal Charges for taking $130K from investors November 6, 2006 - Governor Huntsman appoints Michele Beck to Committee of Consumer Services October 30, 2006 - Commerce Department revokes Mascot Financial’s Credit Services Permit October 17, 2006 - Dennis T. Wynn faces Criminal Charges for fake Car-Flipping Investment October 13, 2006 - Commerce Submits Gasoline Investigation Report to Governor - View the Report October 6, 2006 - Fake Contractor arrested for Fraud and Racketeering in Construction Scam October 5, 2006 - Commerce issues Administration Citation against Mascot Financial October 2, 2006 - Commerce cites Michigan Company for violating Consumer Sales Act September 28, 2006 - Consumer Protection cites Child Protection Registry Violators September 26, 2006 - “Securities files criminal charges against Layton man for investment fraud” September 25, 2006 - Commerce requests information from Utah Gas Industry in pricing probe September 25, 2006 - “Learning on Location” enters Settlement with Utah Commerce Department September 6, 2006 - Securities Enters Order in Utah County House-Flipping Investment August 28, 2006 - Imergent/StoresOnline Ordered to Cease and Desist August 15, 2006 - Utah Investor loses $14,781 in "Advanced Fee" Loan Scheme August 15, 2006 - Three Utah Investors lose over $550,000 in Computer Store Scam August 14, 2006 - Fake Utah Broker takes $25,000 From Texas Victim in Oil Scam August 11, 2006 - State Agrees to Preliminary Injunction August 8, 2006 - Father and Son take $295,800 from Investor in Cable Scam August 3, 2006 - Cache County Couple Bilks $596,000 in Fake Stock Scam July 25, 2006 - Ex-Con Faces Criminal Charges for taking $50k from Utah Investor July 20, 2006 - Commerce Lodges $750,000 Citation against "Learning on Location" July 17, 2006 - Seven Utahns Lose Money in Two Nightclub-Restaurant Schemes July 7, 2006 - Consumer Protection issues Citation against Gym Billing Company July 5, 2006 - Securities Division aids National Investigation netting $25 Million June 30, 2006 - Multilevel Promoters Charged with Securities Fraud June 29, 2006 - Commerce Appoints New Real Estate and Securities Board Members June 13, 2006 - Father & Son Face Felony Charges for AutoRama Securities Scam June 7, 2006 - Settlement Reached with Hoodiaforfree and UltraLife Fitness, Inc. May 22, 2006 - Settlement Announced in Gold's Gym Case May 19, 2006 - Commerce Announces New Public Information Officer Appointment March 30, 2006 - National Search for CCS Director March 15, 2006 - Commerce Deputy Named along with Consumer Protection Director
2005 January 20, 2005 - Consumers Cautioned Against Fraudsters January 7, 2005 - Requirement in Effect for Residential Mortgage Licensees
2004 December 22, 2004 - Utah's RE Online License Renewal System Takes-Off December 6, 2004 - Online Mortg. License Renewal System Received Accolades December 6, 2004 - Committee of Consumer Services Recommends Rate Reduction December 1, 2004 - Utah's Online CS Database Program Leads the Country November 23, 2004 - Christmas Lights Scheme Swindles Utahns Out of Thousands November 18, 2004 - Alpine Man Charged with Securities Fraud September 20, 2004 - Utah Division of Securities Director Announces Resignation July 29, 2004 - Park Capitol Mortgage Denied Registration April 8, 2004 - Spring Into Action Before Hiring A Contractor March 26, 2004 - 2 Men Enter Guilty Pleas in $5 Million Fraud Scheme February 20, 2004 - Ex-state Investment Official Fined $17,000 February 19, 2004 - Lindon Man Charged in Securities Fraud February 9, 2004 - Sandy Man Pleads Guilty to Securities Fraud February 2, 2004 - Two Face Felony Fraud Charges Over Heal Alliance Shares January 7, 2004 - Department of Commerce Touts New Online UCC Filing
2003 December 23, 2003 - Tips For Making Merchandise Returns Less Painful September 4, 2003 - Utah Woman Sentenced to 5 Years for Investment Fraud August 19, 2003 - Couple Charged With Securities Fraud August 7, 2003 - Man Charged with Securities Fraud, Theft and Racketeering August 5, 2003 - Utah Puts Business Registration on the Fast Track July 21, 2003 - Qwest Settles With Utah June 30, 2003 - New Location for the Notary Public Office June 23, 2003 - 2 Utah Men Are Sentenced for Securities Fraud June 19, 2003 - Enforcement of Drug Import and Reimportation Laws June 12, 2003 - Committee of Consumer Services Receives Award June 12, 2003 - Utah's Online Contractor Renewal Service Gets Two Thumbs Up June 2, 2003 - Extension of Local Calling Area Service in the Uintah Basin May 22, 2003 - Dept of Commerce 1000 Day update April 8, 2003 - Utahns Charged in Securities Case April 4, 2003 - Buying Prescription Drugs from Foreign Countries Illegal March 28, 2003 - Men Charged with Securities Violations March 6, 2003 - Legislature Scores Big for Utah Consumers February 28, 2003 - Benefits for Telephone Customers from Qwest's Directories Sale February 13, 2003 - On-Line Uniform Commercial Code Certified Searches January 16, 2003 - No Need to Pay for Filing a Consumer Complaint
2002 December 5, 2002 - New Scam Showing up in Utah December 4, 2002 - Holiday Shopping Tips October 31, 2002 - Boxing Event at Utah State Fairpark October 30, 2002 - Utah Division of Real Estate Caravan