Marked as
Published - December 15, 2025
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Lamar Jensen was convicted in the case State v. Jensen for offenses involving forgery and improper handling of property-related records, stemming from misconduct tied to notarized and recorded documents. The court found his actions reflected intent to deceive in connection with real estate paperwork, though parts of the conviction were later addressed on appeal.
Chairman and CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.
This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity is likely to present minimal risk to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Criminal Conviction 1
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Criminal Case
Current Allegations
Lamar Jensen was convicted of fraudulent handling of recordable writings, a third-degree felony, stemming from unauthorized signing of a trust deed to secure a loan in 2001.
Lamar Jensen pled guilty in 2023 to second-degree felony securities fraud, third-degree felony acting as an unregistered securities agent, and second-degree felony theft.
Lamar Jensen violated probation by accepting investor funds and continuing to manage investment companies despite court-ordered restrictions against handling securities or fiduciary money.
Worldwide Holdings is alleged to function as a Ponzi scheme involving unrealistic investment returns and ongoing fraudulent activities.
Lamar Jensen is reported to exploit individuals by requesting work without contracts and failing to fulfill verbal promises of payment.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
STATE of Utah, Plaintiff and Appellee, v. Lamar Jensen, Defendant and Appellant
First Detected
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Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.5
1.7
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3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Handling property-related records improperly makes me question his respect for laws and professional standards.
2/5
3/5
I would be very cautious doing any business with someone who has a history of deceiving in real estate documents.
1/5
From what I’ve seen, he’s got a history with securities fraud and breaking fiduciary rules. That kind of track record makes it hard to trust him with investments or business deals.
Jensen’s past actions have involved deceptive real estate paperwork and mismanagement of fiduciary duties. Given these documented convictions and the advisory to avoid consumer interactions, it is reasonable to question the legitimacy and trustworthiness of his business practices on any front.
Lamar Jensen has a criminal history involving forgery and fraudulent handling of property records, which raises significant concerns about his reliability and integrity in professional contexts. This undermines confidence in any associated ventures.
Lamar Jensen’s profile reflects a conviction for forgery and improper handling of property documents, indicating reckless disregard for legal and ethical standards in real‑estate matters.
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