Utah fraud case

SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …

SALT LAKE CITY, Utah (KUTV) — A Midvale man, Richard Villanueva Mitchell, 54, has been sentenced to two years of probation after being convicted of bankruptcy fraud, false declaration in …

SALT LAKE CITY (ABC4) — Utah businessman Jeremiah Evans, known online as “The Bull,” has been sentenced to eight years in federal prison for defrauding 530 investors out of $20 …