Blackbird Capital Partners LLC and Owners Charged in Ponzi ...

On November 28, 2016, the Securities and Exchange Commission (“SEC”) obtained a temporary restraining order and an emergency asset freeze in a $3 million offering fraud and Ponzi scheme orchestrated by Andrew Kelley, Paul Shumway and their company Blackbird Capital Partners, LLC, a former Commodity Trading Advisor located in Draper, Utah.…

Blackbird Capital Partners, LLC, et al. (Release No. LR ...

Nov 30, 2016 · On November 28, 2016, the Securities and Exchange Commission obtained a temporary restraining order and an emergency asset freeze in a $3 million offering fraud and Ponzi scheme orchestrated by Andrew D. Kelley, Paul H. Shumway and their company Blackbird Capital Partners, LLC, a former Commodity Trading Advisor located in Draper, Utah.…

Utah: The Gullible and their Money Being Soon Parted ...

The SEC lawsuit filed this week in U.S. District Court alleges Kelley and Paul H. Shumway, 47, Lehi, took at least $3.1 million from investors under false pretenses beginning in about September of 2014. ... Blackbird Capital Partners LLC was allegedly operated as a Ponzi scheme and monies also went for personal and business expenses. . . . Bank ...…