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Marietta Man Gets Nearly 8 Years in Prison for Ponzi Scheme

A Marietta man was sentenced to nearly eight years in federal prison for operating a 13-year Ponzi scheme that victimized more than 400 investors and caused a loss of over

United statesKeri farleyJohn woodsRyan buchananSarahe geraghtyExchange commissionPrivate equitySpecial agentJudge sarahPonzi schemeS attorney ryan buchananFederal prisonHorizon private equity

Georgia man gets nearly 8 years in prison in Ponzi scheme affecting 400 investors

Georgia man gets nearly 8 years in prison in Ponzi scheme affecting 400 investors
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Regulatory Update and Recent SEC Actions October 2023

Regulatory Update and Recent SEC Actions October 2023
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Notable Litigation – August 2023 - Securities

The SEC filed suit against the schemer defendant for losses arising from an alleged Ponzi wherein the defendant promised to invest the victims' money in securities that would provide.

Conn jrOg fundingSecurities exchangeHorizon private equityEmerald oak capitalSecurities actInvestment advisersPonzi entitiesInvestment advisers actSecurities exchange actNotable litigation x2013 august 2023Corporate commercial law

Accountant Charged for Aiding and Abetting a $110 Million Ponzi Scheme | Hedge Fund News From HedgeCo Net

Accountant Charged for Aiding and Abetting a $110 Million Ponzi Scheme | Hedge Fund News From HedgeCo Net
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