November 27, 2024
An Atlanta certified public accountant accused of serving as a front man for a convicted former Oppenheimer & Co. adviser's $110 million Ponzi scheme was hit with a money judgment of more than $854,000 by a Georgia federal judge.
August 30, 2023
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.