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SEC Files Complaint Against Trigon Group Inc. for Operating A $40 Million Ponzi Scheme And Obtains Orders Freezing Assets And Appointing A Receiver - 02/27/2009

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Lawsuit Overview

According to the U.S. Securities and Exchange Commission (“SEC”) the SEC filed on February 26, 2009, in the United States District Court for the District of Idaho, alleging that Daren L. Palmer ( Palmer ), a resident of Idaho Falls, Idaho, and his investment business Trigon Group, Inc. ( Trigon ), a Nevada corporation, raised at least $40 million as part of a Ponzi scheme that has def...



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