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United States Securities and Exchange Commission v. White et al
Case Number:
1:16-cv-02715
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 01, 2017
Man Accused Of Looting Theme Park Bonds Will Pay SEC $5M
A Florida man and two of his companies will pay the U.S. Securities and Exchange Commission $4.6 million to settle a lawsuit accusing them and others of squandering $5.6 million they borrowed to build an amusement park, according to documents filed Friday in Georgia federal court.
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July 28, 2016
Judge Freezes Accounts In Amusement Park Bond Scheme
A Georgia federal judge Wednesday granted the U.S. Securities and Exchange Commission's motion for an asset freeze against three executives the agency claims diverted $5.6 million in investors' money from an Atlanta amusement park project.
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July 27, 2016
SEC Sues To Halt Fraudulent Amusement Park Bond Scheme
The U.S. Securities and Exchange Commission filed suit in Georgia federal court Wednesday against three executives, accusing them of diverting $5.6 million in investor funds from the $675 million resort and amusement park complex they planned to build outside of Atlanta.