![]() See General Order 20-026 and the summary. If you would like in person hearings, please file a Motion Requesting In-Person Hearing addressing the requirements for motions on critical hearings. Due to the jails quarantine requirements, all hearings are set for zoom hearings. ORDER SETTING ZOOM HEARING as to Gaylen Dean Rust: Change of Plea Hearing set for at 01:00 PM in Judges Chambers before Magistrate Judge Cecilia M. Attorney for Plaintiff: Jacob Strain and Tyler Murray, Attorney for Defendant: Kris Angelos, Robb Hunt, Tara Isaacson, Andrew Deiss, FPD/Retained. Status Conference set for at 11:00 AM in Rm 7.100 before Magistrate Judge Paul M. Hunt to prepare and submit order excluding time for speedy trial. The Court makes speedy trial related findings for the record, and sets matter for additional Status Conference. Defense counsel jointly requests further status be set prior to setting a trial in this matter. The government moves for trial date and related deadlines to be set. Counsel present on behalf of defendants who are not required to appear for this hearing. Minute Entry for proceedings held before Magistrate Judge Paul Kohler: Status Conference as to Gaylen Dean Rust, Denise Gunderson Rust, Joshua Daniel Rust held on. Warner.) Attorney for Plaintiff: Jacob Strain, Tyler Murray, and Carl LeSeuer, Attorney for Defendant: Robb Hunt, Wally Bugden, Andrew Deiss. ( Status Conference set for at 11:00 AM in Rm 7.100 before Magistrate Judge Paul M. SEE ORDERS SETTING CONDITIONS OF RELEASE. The court orders all three defendants released under standard and special conditions of release. does not seek detention for any of the three defendants. Written order to follow within 7 days.The govt. The court excludes all time from now until Jfor purposes of speedy trial. All three defendants enter Pleas of NOT GUILTY. All three defendants waive formal reading of Indictment. All three defendants present with counsel not in custody. Warner: Initial Appearance/Arraignment/Pretrial Conference/Detention Hearing as to Gaylen Dean Rust (1) Count 1,2,3-4 and Denise Gunderson Rust (2) Count 1,2,5 and Joshua Daniel Rust (3) Count 1,2,6 held on. Attorney's Office for the District of Utah, and the Federal Bureau of Investigation for their assistance in this matter.Minute Entry for proceedings held before Judge Magistrate Judge Paul M. Commodities Futures Trading Commission, the U.S. The SEC wishes to thank the Utah Division of Securities, the Utah Attorney General's Office, the U.S. Under the direction of Regional Director Daniel Wadley, the SEC's investigation was conducted by Alison Okinaka, Scott Frost, and Laurie Abbott, and litigation will be led by David Whipple and Amy Oliver. ![]() The SEC's complaint, filed in federal district court in Salt Lake City, Utah, charges Rust and RRC with violating the registration provisions of Sections 5(a) and (c) of the Securities Act of 1933 and the antifraud provisions of Section 17(a) of the Securities Act, Section10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The SEC alleges that, contrary to these representations, Rust has been using new investor funds to make payments to earlier investors and to pay for his personal expenses and the business expenses of other entities he controls. Rust also told investors that his silver trading program has almost no risk. Rust claimed that his silver trading program results in average annual returns of 20% to 25%, with some years experiencing significantly higher returns. He also told investors that he stores millions of tons of physical silver on behalf of investors at Brink's Global Services U.S.A. According to the SEC, Rust told investors that he has access to a trading algorithm that enables him to capitalize on fluctuations in the price of silver bullion and thereby make profitable trades, regardless of the actual price of silver. Through this scheme, Rust and RRC have allegedly raised over $85 million since January 2017. (RRC) are engaged in an ongoing investment scheme involving a purported silver trading program. Rust and his company Rust Rare Coin, Inc. The Securities and Exchange Commission today announced charges against a Utah-based company and its principal in an ongoing investment scheme that has defrauded hundreds of investors in several states.
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