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Case

US v Rust et al.

Overview

Alleged scheme to defraud investors by inducing them to purchase investments in a fraudulent silver trading program.  All three defendants are charged with wire fraud conspiracy in the first count of the indictment and money laundering conspiracy in the second count.  Gaylen Rust is also charged with two counts of securities fraud.  Denise Rust and Joshua Rust are each charged with one count of money laundering.

 


Case Open Date
Case Name
US v Rust et al.
Tags
  • Gaylen Dean Rust
  • Denise Gunderson Rust
  • Joshua Daniel Rust
Industry Code(s)
  • None
Component
Updated June 11, 2019