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Mealeys

MLex

March 14, 2023

USA v. Woods

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Case Number:

1:23-cr-00064

Court:

Georgia Northern

Nature of Suit:

Judge:

Sarah E. Geraghty

Firms

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

  1. February 08, 2024

    Ga. Man Behind $49M Ponzi Scheme Gets Nearly 8 Years

    An Atlanta-area investment adviser who pled guilty to using his companies as vehicles for a $49 million Ponzi scheme has been sentenced to just short of eight years in prison by a Georgia federal judge, the Department of Justice announced Thursday.

3 other articles on this case. View all »

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