Back to Results
First PageMeta Content
Confidence tricksters / Texas State Securities Board / Charles Ponzi / Ponzi scheme / Securities fraud / Ethics / Fraud / Crime


TEXAS STATE SECURITIES BOARD BULLETIN Aug. 17, 2011 Barton Faces Decades in Prison After $50 Million Scam That Used Sports, Church Connections to Defraud Hundreds of Investors AUSTIN, Texas – Church, family, sports: On
Add to Reading List

Document Date: 2014-11-14 10:25:03

Open Document

File Size: 67,00 KB

Share Result on Facebook

City

AUSTIN / /

Company

Triton Financial LLC / /

Currency

USD / /

Event

Judicial Event / /

Facility

U.S. District Court / Prison After / /

IndustryTerm

real estate partnerships / jet travel / /

Organization

Texas State Securities Board / Church of Jesus Christ of Latter Day Saints / U.S. District Court / Federal Bureau of Investigation / Internal Revenue Service / /

Person

Jesus Christ of Latter Day Saints / Sam Sparks / Kurt Barton / /

Position

Judge / /

ProvinceOrState

Texas / /

SocialTag