SEC Claims CPA Aided Ga. Adviser's $110M Ponzi Scheme

By Dorothy Atkins · August 30, 2023, 9:27 PM EDT

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 &...

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Case Information

Case Title

Securities and Exchange Commission v. Woods et al

Case Number

1:21-cv-03413

Court

Georgia Northern

Nature of Suit

Securities/Commodities

Date Filed

August 20, 2021


Case Title

USA v. Woods

Case Number

1:23-cr-00064

Court

Georgia Northern

Nature of Suit

Date Filed

March 14, 2023


Case Title

Securities and Exchange Commission v. Conn

Case Number

1:23-cv-03830

Court

Georgia Northern

Nature of Suit

Securities/Commodities

Date Filed

August 28, 2023