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Securities and Exchange Commission v. Celello
Case Number:
1:17-cv-03903
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 06, 2017
Atty Says SEC Probe Can't Link Him To $30M Ponzi Scheme
An Atlanta attorney urged a Georgia federal court Tuesday to throw out a U.S. Securities and Exchange Commission suit alleging he helped out with a Ponzi scheme that raised at least $30 million from investors, arguing that the agency has no case against him despite its "extensive investigation."
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October 06, 2017
SEC Says Atlanta Atty Participated In $30M Ponzi Scheme
An Atlanta attorney was an "active participant" in a Ponzi scheme that raised at least $30 million from more than a hundred investors, according to a suit filed in Georgia federal court by the U.S. Securities and Exchange Commission.