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July 25, 2024

United States Securities and Exchange Commission v. Bailey et al

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Case Number:

1:24-cv-03309

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Tiffany R. Johnson

Government Agencies

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

Coverage

  1. July 26, 2024

    SEC Sues Banker And Ex-Prosecutor Alleging $1.6M Fraud

    A Georgia banker fraudulently bilked approximately $1.6 million from unsuspecting investors for "furs and furniture" and other expenses while a former Florida prosecutor ignored several red flags when holding on to the investments, the U.S. Securities and Exchange Commission told a Georgia federal court.

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