WebAug 30, 2024 · Victims of a Ponzi scheme may be able to get some money back; The Cobb court house caught fire; And a Marietta alum had a huge opening weekend of College Football. #CobbCounty #Georgia #LocalNews - - - - - The Marietta Daily Journal Podcast is local news for Marietta, Kennesaw, Smyrna, and all of Cobb County. Subscribe today, … 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, has pleaded guilty to operating a Ponzi scheme that defrauded hundreds of investors out of more than $25 million. ... Woods operated a Ponzi scheme until being shut down by the …
Marietta former investment advisor pleads guilty to multimillion …
WebAug 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 ran a “massive” Ponzi scheme through his ownership of a financial firm and which currently owes at least $110 million to hundreds of investors. WebMar 13, 2024 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud Friday, March 13, 2024 For Immediate Release U.S. Attorney's Office, Northern District of Georgia dave ramsey paying off mortgage
Victims of Marietta Man
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 ... WebAug 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 … WebAug 25, 2024 · On Aug. 20, 2024, the Securities and Exchange Commission filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, … dave ramsey pay off