| Scam Type | Ponzi Scheme |
| Status | Pending |
| Case Type | Other Litigation |
| Date Filed | June 4, 2025 |
| Citation | United States v. Mori, 2:25-cr-00225, (D. Utah) |
| Status Notes | As of October, 2025, D admitted to continuing to run his Ponzi scheme in violation of his pretrial release and was sentenced to detention for the duration of his trial. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.utd.157037.47.0_3.pdf |