The Idaho Department of Finance has begun investigating a possible Ponzi scheme involving as much as $50 million, an officials says. Marilyn Chastain, securities bureau chief for the agency, told the Post Register the target of the investigation is a local business operator, Daren Palmer, who is linked with Trigon Group Inc. "Our investigation is probably going to be broader than just Palmer and Trigon," Chastain said. "At this point, probably just a couple."

Court Documents Reveal Some Victims of Daren Palmer Ponzi Scheme
Last week, Daren Palmer of Idaho Falls was officially sued by the Securities Exchange Commission, for operating a $40 million ponzi scheme. Now, we're learning more information about the victims, what
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Idaho Officials Probing Possible $50M Ponzi Scheme
Idaho Officials Probing Possible $50M Ponzi Scheme Monday, January 19, 2009 IDAHO FALLS, Idaho — The Idaho Department of Finance has begun investigating a possible Ponzi scheme involving as m
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The State of Idaho continues to investigate a man who is accused of being involved in a Ponzi Scheme, taking millions of dollars from his investors in Eastern Idaho.
Update on Ponzi Scheme with Daren Palmer Posted: Jan 26, 2009 06:08 PM The State of Idaho continues to investigate a man who is accused of being involved in a Ponzi Scheme, taking millions of doll
The State of Idaho continues to investigate a man who is accused of being involv...