August 20, 2021
Securities and Exchange Commission v. Woods et al
Case Number:
1:21-cv-03413
Court:
Nature of Suit:
Judge:
Firms
- Baker Donelson
- Bondurant Mixson
- Caplan Cobb
- Chaiken Ghali
- Councill Gunnemann
- Grier Wright
- Kabat Chapman
- Law Offices of David A. Bain
- Morgan Lewis
- Robbins Alloy
- Smith Gambrell
- Taylor English
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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August 30, 2023
SEC Claims CPA Aided Ga. Adviser's $110M Ponzi Scheme
The U.S. Securities and Exchange Commission hit an accountant with civil fraud charges in Georgia federal court Wednesday, accusing the certified public accountant of helping aid a convicted former Oppenheimer & Co. adviser's $110 million Ponzi scheme that targeted elderly retirees.
Parties
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