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Utah Department of Commerce
Heber M. Wells Building
160 East 300 South
Salt Lake City, Utah

Press Releases

2009

May 20, 2009 - Consumer Protection joins Federal Trade Commission “Operation False Charity”
May 04, 2009 - Utah Department of Commerce Announces New Directors for the Divisions of Occupational and Professional Licensing (DOPL) and Real Estate (DRE)
April 13, 2009 - Utah Department of Commerce rolls out first Apple iPhone Application on utah.gov
April 08, 2009 - Consumer Protection Issues Alert on "Department of Treasury" Email Scam
                            - Example of E-mail Scam Message
March 16, 2009 - Utah knocked out of Top Ten States for Highest Mortgage Fraud in new report
March 5, 2009 - Grace C. Kelson Found Guilty of Securities Fraud for taking $149K from three investors
Feburary 19, 2009 - Dwight E. Williams Found Guilty of Security Fraud for taking $550K from Golf Buddies
Feburary 18, 2009 - Div. of Consumer Protection secures refunds for Dell Computer customers
Feburary 9, 2009 - Real Estate Commission issues Order against Ronald K. Clarke in Provo River Bottoms Case
Feburary 3, 2009 - Consumer Protection Issues Alert on U.S. Census Bureau Community Survey

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

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