We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Georgia Northern

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

October 5, 2017

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.