Marietta ponzi scheme
WebAug 26, 2024 · 'Defrauded on a daily basis': Marietta investment adviser charged in $110M Ponzi scheme By Chart Riggall [email protected] Aug 26, 2024 0 View the e … WebAug 24, 2024 · The SEC has sued investor John J. Woods of Marietta, GA, over allegations that his company, Southport Capital Investment, were running a Ponzi scheme called Horizon Private Equity. In its petition, the SEC requested a temporary restraining order to stop Woods from continuing to operate both his company and the Horizon investment fund.
Marietta ponzi scheme
Did you know?
WebAug 25, 2024 · On August 20, 2024, the Securities and Exchange Commission filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, … WebMar 26, 2024 · The Justice Department announced that a Marietta man, John J. Woods, the former President of Southport Capital and manager of Horizon Private Equity, III, LLC, …
WebMar 24, 2024 · A Marietta man has pleaded guilty to operating a Ponzi scheme which defrauded hundreds of investors out of more than $25 million, federal prosecutors … WebMar 24, 2024 · U.S. Attorney's Office, Northern District of Georgia. ATLANTA - John J. Woods, the former President of Southport Capital and manager of Horizon Private …
WebA federal judge put a hold on assets of Woods, who lives in Marietta outside of Atlanta. However, the judge did not agree with an SEC request to place a receiver over the … WebA TLANTA, GA — A former Southport Capital president and Marietta resident pleaded guilty recently after justice officials said he operated a Ponzi scheme that defrauded investors out of at least ...
WebLaw360 (March 24, 2024, 10:21 PM EDT) -- A Georgia-based investment adviser has pled guilty to masterminding a $110 million Ponzi scheme that has left hundreds of victims with more than $25...
WebAug 25, 2024 · Marietta man accused in massive $110 million Ponzi scheme By WSBTV.com News Staff August 25, 2024 at 1:40 pm EDT + Caption (Mark Wilson/Getty … robbing screens for beehives diyWebOct 28, 2024 · ATLANTA, GA — Five Cobb County men were indicted on Oct. 13 on several gang charges relating to a June 2024 drive-by shooting in Marietta, according to Attorney General Chris Carr's office... robbing peter to pay paulWebAccording to United States Attorney Nahmias and other information presented in court: COPELAND, a Marietta-based real estate and elder law attorney, operated a fraudulent investment scam,... robbing script fivemWebAug 25, 2024 · On August 20, 2024, the Securities and Exchange Commission (SEC) filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, Georgia resident John Woods and two entities he controls: registered investment adviser Livingston Group Asset Management Company, d/b/a Southport Capital (Southport), and … robbing roger tongue twisterWebAug 24, 2024 · August 24, 2024 The Securities and Exchange Commission filed an emergency enforcement action in an Atlanta federal court alleging that a Georgia man … robbing stuff 1 hourWebJun 15, 2024 · Woods, of Marietta, Ga., also controlled an investment fund called Horizon Private Equity III LLC. In August 2024, the SEC charged him and Southport with multiple … robbing scriptWebAug 25, 2024 · A federal court in Georgia granted an asset freeze requested by the SEC to stop a $110M Ponzi scheme allegedly run by John Woods of Marietta. Magazine Digital … robbing pictures