P ONZI
S CAMMER,
scumbag & convicted
E mbezzler
Brian Jared Smart
Born October 29, 1976 Salt Lake City UTAH
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
pro se Appeal
July 6th 2011
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 natural life
Tatoo's 1 (one) Left Hand - Ring Finger: "KELLY "
Spouse Kelli
Rae Winger Smart
Spawn of BJ: 9
NEWS
FLASH: "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 " 1/17/2012 BRIAN J SMART
NEW CASE:
12/15/2011
SEC
V Wendell and Allen Jacobson
- SEC
Complaint - DECLARATION
-
ORDER -
Proposed Restraining Order
- Federal Case number:
2:2011-cv-01165
blog
CNBC -
UTAH is PONZI-LAND story
UTAH SCAM PSA
Victim Information HERE (note
the Receiver has a website HERE )
N EW CASE:
12/15/2011 -
Padilla et al v.
Wendell and Allen Jacobson
:
complaint for AVOIDANCE OF FRAUDULENT TRANSFER
filed R eview
the M aui
S cam --->>>>
BJ's contribution to the
MAUI scam as of October 30, 2007 was
2,887,767
& then he sold it for 100 dollars to Allen and Wendell Jacobson
in s complex series of trade deals that made him 8k per month-
2:2011-cv-01170
Complaint
-
cover sheet -
summons -
attachment to summons
According to the BJ his worth Oct of 2007 was
19,505,767 just under 2 years later he had
fifty dollars left
and filed for bankruptcy. His losses total
27,472.91 per day
On October 11, 2011
a week after a non dischargeable Judgment was ordered upon him,
(October 3, 2011) the BJ transferred all of his interest in the home
in Lehi UTAH
to Kelli (the belly ) Smart for
Ten
(10.00) dollars
12/05/2011:
-
Signed Non Dischargeable Judgment: Defendant Brian Smart
- 11/21/2011: docket text
:
Judge
Dale A. Kimball added ( Winger
Case )Magistrate Judge
Samuel Alba no longer assigned to case. (alp)
11/18/2011:
Docket Text:
MEMORANDUM in Support re [14] MOTION to Dismiss filed by
Defendants AIM Association, AIM Winger Corporation, AIM Winger LLC,
Frank Winger
10/26/11:
Appellee/Respondent's brief filed by SEC
game over
THE APPEAL BRIEF OF BJ:
"funny stuff " -
J udicial charades by the
SMART: BJ
The
SEC case is
CLOSED
Facts and Conclusions of LAW HERE
SEC v Smart
GUILTY
as charged . See the Order
HERE read the ruling
HERE
June 06, 2011 , JUDGMENT
IN THE AMOUNT OF $4,715,580
10/03/11:
Motion for Summary Judgment
Res judicata in Adversary Case 1
- Motion granted as to section
523(A)(2)(a), 523(A)(4), and 523(A)(19)
Judgment for: $561,817.00
HEARING REVIEW BLOG
9 /23/11:
Padilla et al v. Winger et al
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 :