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Brian Jared Smart, a.k.a. BJ The Scumbag   PONZI SCAMMER, scumbag     &   convicted Embezzler

Brian Jared Smart

Born October 29, 1976 Salt Lake City UTAH

His Hobbies Include:

Robbing Elderly Widows, Money Laundering, Embezzlement, Story Telling, Trail Running & Making lots of Babies  (copulation)

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)

NEW CASE:  12/15/2011 - Padilla et al v. Wendell and Allen Jacobson  : complaint for AVOIDANCE OF FRAUDULENT TRANSFER filed Review the Maui Scam--->>>>Read about BJ & the Maui Scam CLICK HERE NOW!   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"   -    Judicial 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      

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ISBN 3330000352314

Subtitle:

Securities and Exchange Commission Litigation Complaint

the SMART compound before the raid!

 

                  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:

                            

 

 

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