We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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...
To view the full article, register now.




Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Georgia Northern

Nature of Suit



Subscribers Only

Date Filed

October 5, 2017

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.