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SEC Says Atlanta Atty Participated In $30M Ponzi Scheme

Law360, New York (October 6, 2017, 7:36 PM EDT) -- An Atlanta attorney was an “active participant” in a Ponzi scheme that raised at least $30 million from more than a hundred investors, according to a suit filed in Georgia federal...
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Court

Georgia Northern

Nature of Suit

Securities/Commodities

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Date Filed

October 5, 2017

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