July 17, 2024
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.
January 19, 2024
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.