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Mealeys

MLex

May 31, 2019

SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al

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Case overview

Case Number:

3:19-cv-00055

Court:

Georgia Middle

Nature of Suit:

Securities/Commodities

Judge:

C ASHLEY ROYAL

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 09, 2024

    Frat House Ponzi Schemer Must Pay $65K In SEC Suit

    A University of Georgia graduate who ran a Ponzi scheme from his fraternity house and defrauded classmates must pay an additional $65,000 in judgment interest after already having paid more than $509,000 to the U.S. Securities and Exchange Commision.

2 other articles on this case. View all »

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