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Securities and Exchange Commission v. Moore et al
Case Number:
1:24-cv-00242
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 17, 2024
Ga. Man Ordered To Pay SEC Over Church Ponzi Scheme
A Georgia federal judge has ordered a company and its owner to pay $1.1 million to settle claims from the U.S. Securities and Exchange Commission that they duped church members into investing in a Ponzi scheme.
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January 19, 2024
Ga. Man Agrees To Trading Ban To End Ponzi Scheme Suit
A Georgia man has agreed to a lifetime ban on dealing in securities and possible financial penalties to resolve regulators' allegations he duped members of his church into a $1.4 million Ponzi scheme, according to agreements filed in Peach State federal court.