As reported on ksl.com, former Vescor executive Shawn H. Moore has been convicted on various state charges, including one under the Utah Pattern of Unlawful Activity Act. The Moore case is No. 081908861, Third District Court.
Here are the Defendant’s proposed jury instructions, the State’s proposed jury instructions, the Court’s final jury instructions, and an interesting motion in limine asking the Court to prohibit the prosecution from using the loaded phrase “Ponzi scheme.” (It was denied.)