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SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
Case Number:
3:19-cv-00055
Court:
Nature of Suit:
Judge:
Government Agencies
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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.
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June 04, 2019
Frat Brother Agrees To SEC Asset Freeze Over Ponzi Scheme
A recent University of Georgia graduate accused of running a $269,000 Ponzi scheme from his fraternity house agreed to have his assets frozen by the U.S. Securities and Exchange Commission, according to a consent order approved by a Georgia federal judge Tuesday.
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June 03, 2019
SEC Pledges To Stop College Frat House Ponzi Scheme
A recent college graduate bilked other students and young investors out of more than $269,000 through a Ponzi scheme he ran from his fraternity house, the U.S. Securities and Exchange Commission says in a complaint filed Friday in Georgia federal court, urging the court to freeze the man's assets.