This website uses cookies to store information on your computer. Some of these cookies are used for visitor analysis, others are essential to making our site function properly and improve the user experience. By using this site, you consent to the placement of these cookies. Click Accept to consent and dismiss this message or Deny to leave this website. Read our Privacy Statement for more.
NAFER Home | NAFER Community | Print Page | Contact Us | Sign In | Register
Wayne Klein
Photo Not Available
My Engagement
Last updated: 12/24/2024
Wayne Klein
Full
Professional Information
Klein & Associates PLLC
Principal
PO Box 1836
Salt Lake City
Utah
84110  United States
 [ Map ]
801-824-9616 (Phone)
Visit Website »
  11 - 20
  6-9
  Receiver
  Expert Witness, Independent Fiduciary, Other Accountant Role
  Idaho, Utah
  Commodity Future Trading Commmission, Internal Revenue Service, Securities and Exchange Commission
  $25 Million +
  U.S. Dep't of Labor v. Paragon Contractors, 2:06-cv-700 (D. Utah Aug. 25, 2021)
CFTC v. Rust Rare Coin, 2:18-cv-892 (D. Utah, Sept. 30, 2019) (Conflicts receiver);
EarthGrains Baking v. Sycamore, 2:19-cv-523 (D. Utah, Nov. 2, 2018) (Receiver);
U.S. v. RaPower, 2:15-cv-828 (D. Utah, Oct. 31, 2018) (Receiver);
SEC v. National Note, 2:12-cv-591 (D. Utah Jun. 25, 2012) (Receiver);
SEC v. Art Intellect, Mason Hill, 2:11-cv-358 (D. Utah, Apr. 18, 211) (Receiver);
CFTC v. US Ventures/Winsome, 2:11-cv-99 (D. Utah Jan. 25, 2011) (Receiver);
CFTC & SEC v. Trigon Group, CV-09-75 (D. Idaho, Feb. 26, 2009) (Receiver)
  Energy, Finance, Multi-Level Marketing, Real Estate, Securities
  Consultant, Creditor Appointed Receiver, Expert Witness, Financial Advisor, Independent Fiduciary, Probate Administrator, State Court Appointed Receiver
  Forensic Accounting, Fraud Examiner, Insolvency Restructure
PO Box 1836
SALT LAKE CITY
Utah
84110  United States
 [ Map ]
8018249616 (Phone)
801-824-9616 (Mobile)
2/22/1956
Additional Information
  https://www.linkedin.com/feed/?trk=homepage-basic_signin-form_submit
  Certified Fraud Examiner
Certified Specialist in Asset Recovery
  B.A., University of Utah (1979)
J.D., George Washington University (1982)

Connect Today!

Our Office

PO Box 517
Hoschton, GA 30548

Contact Us

NAFER Staff
NAFERStaff@NAFER.org
888-778-5933

 

Copyright © 2023 NAFER. All Rights Reserved.