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SEC Nails Ga. Attorney Over $35M Ponzi Scheme

Law360 (May 7, 2009, 12:00 AM EDT) -- Having already pled guilty to criminal charges in connection with a $35 million Ponzi scheme, a Georgia attorney has consented to judgment in a related civil case launched by federal regulators....
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Indiana Southern

Nature of Suit

720(Labor: Labor/Mgt. Relations)


Subscribers Only

Date Filed

July 31, 2009

Government Agencies

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