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Atty Says SEC Probe Can't Link Him To $30M Ponzi Scheme

Law360, New York (December 6, 2017, 4:44 PM EST) -- An Atlanta attorney urged a Georgia federal court Tuesday to throw out a U.S. Securities and Exchange Commission suit alleging he helped out with a Ponzi scheme that raised at least...
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Case Information

Case Title

Subscribers Only

Case Number

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Georgia Northern

Nature of Suit



Subscribers Only

Date Filed

October 5, 2017

Law Firms

Government Agencies

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