PONZI SCAMMER

Brian Jared Smart

All New Charge: Violation of the Investment Advisors act of 1940 - 4/20/2012 Case File No. 3-14851

IRS: 12/16/2011 IRS lien upon Smart's home for unreported income (stolen loot) in the amount of $538,500.79.

NEW CASE:  12/15/2011 - Padilla et al v. Wendell and Allen Jacobson  : complaint for AVOIDANCE OF FRAUDULENT TRANSFER - 2:2011-cv-01170

Convicted October 3, 2011 Judgment in favor of victims Lee and Brown, as to section 523(A)(2)(a), 523(A)(4), and 523(A)(19) in the amount of  $561,817  w/interest this is non dischargeable for the rest of his life     

Convicted: June 6 2011:  The record contains undisputed evidence that Smart violated Section 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q(a), Section 10(b) of the Exchange Act, 15 U.S.C § 78j(b),and Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5  

Tatoo's 1 (one) Left Hand - Ring Finger: "KELLY"

4/27/2012  The United States Court of Appeals Tenth Circuit Judges have RULED,  The judgment of the district court is AFFIRMED. (you can read the ruling HERE) SMARTS APPEAL IS DENIED " The circumstances of Smart’s invocation of the Fifth Amendment reveal that he was using the privilege to manipulate the litigation process...no error in admitting or excluding evidence—or any other error by the court or a party—is ground for granting a new trial, for setting aside a verdict, or for vacating, modifying, or otherwise disturbing a judgment or order.”)."  CONCLUSION:    Brian J Smart is the LOSER: ... " Entered for the Court Michael R. Murphy Circuit Judge "

5/28/2012- Proposed first amended complaint (HERE) in:  2:2011-cv-01170  & Motion to Intervene/Request for relief from stay in 2:2011-cv-01165, (HERE) Lee Squitieri attorney for: VIRGINIA PADILLA; LISA MARIE PADILLA, TRUSTEE OF THE PADILLA FAMILY TRUST; DON LOGAN, TRUSTEE OF THE P & K BROWN FAMILY TRUST; KATHERINE ANNE BROWN; DAGMAR CHAPLIN-LEE...

5/21/2012 Registration of foreign  judgment:  UTAH - TEXAS - CALIFORNIA - HAWAII, Lee Squitieri attorney for: DON LOGAN, TRUSTEE OF THE P & K BROWN FAMILY TRUST; KATHERINE ANNE BROWN; DAGMAR CHAPLIN-LEE

All New Case 5/21/2012 California Municipal court case upon AIM Association and Frank Winger: COMPLAINT FOR DAMAGES BASED ON: COMMON LAW FRAUD; BREACH OF FIDUCIARY DUTY; VIOLATION OF ELDER PROTECTION LAW; AND RESPONDEAT SUPERIOR Complaint HERE (filed) Summons & Coversheet

5/02/2012 SEC filed papers showing that Allen Jacobson and his wife have been hiding money and a nice BMW. In the SEC's motion, filed 5/2/2012 it shows that A. Jacobson has been hiding hundreds of thousands of dollars and manipulating the money bouncing it around a number of banks. On 5/8 Judge Jenkins GRANTED (HERE) the SEC motion to hold Allen Jacobson in contempt for his violations of the receivership orders, setting a hearing on May 21st at 10am for contempt of court. (flight risk HIGH)  F.R.Civ.P. 64. Seizure of Person or Property

New Case 4/20/2012 05:45 PM EDT - USA & SEC vs Brian J. Smart for violation of the 1940 Investment Advisors Act - in a New Case File No. 3-14851 Maximum amount of penalty $500,000.00 dollars

3/14/2012 - READ the deposition of Wendell Jacobson taken by the SEC on January 30th of 2012 HERE

2/15/2012 - SALT LAKE CITY Fraud College Event  A LDS Church spokesman weighed in on the states fight against affinity fraud comparing perpetrators of fraud to child molesters read more here -

1/17/2012   "After much study, prayer, fasting, thought, and tribulation we made the decision as a family that we can no longer be members of the Church of Jesus Christ of Latter-day Saints"   BRIAN J SMART 12/15/2011  SEC V Wendell and Allen Jacobson  ‏- SEC Complaint - DECLARATION  - ORDER  - - Federal Case number:  2:2011-cv-01165 blog CNBC - UTAH SCAM PSA    Victim Information HERE (note the Receiver has a NICE website HERE)

ISBN 3330000352314

Subtitle:

Securities and Exchange Commission Litigation Complaint

 

                  Victim 5 - Ryan Smith   total loss 100,000   DECLARATION  Note - Assignment - PHONE Chronology‏  -  TRANSCRIPT  -  SPREADSHEET

Read the Complete SEC Deposition of Brian Jared Smart on 6/04/10 part 1: HERE & part 2: HERE Read the testimony of Brian J Smart on MARCH 10, 2009: HERE - NOW: Review Brian J Smart and Smart Ass. LLC bank records part 1: HERE & part 2 HERE                                                                                                                                                                                                                                          The Jig is UP click here to continue: