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OK. DEPT. OF SECURITIES, EX. REL. FAUGHT v. WILCOX

Nos. 10-6056, 10-6057.

691 F.3d 1171 (2012)

OKLAHOMA DEPARTMENT OF SECURITIES, ex. rel. Irving L. FAUGHT, Administrator, Plaintiff-Appellee, v. Marvin Lee WILCOX; Pamela Jean Wilcox, Defendants-Appellants. Oklahoma Department of Securities, ex rel. Irving L. Faught, Administrator, Plaintiff-Appellee, v. Robert William Mathews, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

August 20, 2012.

Attorney(s) appearing for the Case

Robert N. Sheets, (Robert J. Haupt with him on the briefs), of Phillips Murrah P.C., Oklahoma City, OK, for Defendants-Appellants.

Amanda Cornmesser, (Gerri Kavanaugh with her on the briefs), for the Oklahoma Department of Securities, Oklahoma City, OK, for Plaintiff-Appellee.

Before BRISCOE, Chief Circuit Judge, HOLLOWAY, and O'BRIEN, Circuit Judges.

BRIEN, Circuit Judge.

At the behest of the Oklahoma Department of Securities, Oklahoma courts found early investors in a Ponzi scheme carried out by a third party to have been unjustly enriched and required disgorgement. Judgments were entered against those investors. We must decide whether the judgments entered against Robert Mathews, Marvin Wilcox, and Pamela Wilcox qualify as a nondischargeable debt under 11 U.S.C. &...

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