Marietta ponzi scheme
WebOct 1, 2024 · In August, federal regulators charged Woods with "running a massive Ponzi scheme for over a decade" that has defrauded more than 400 investors. The SEC charged Woods, of Marietta, Georgia, and the ... Web1. For more than a decade, John Woods ran a massive Ponzi scheme, raising over $100 million from more than 400 investors nationwide to invest in Horizon Private Equity, III, LLC (“Horizon III”). 2. Many of the victims were preyed upon by investment advisers at Livingston Group Asset Management Company d/b/a Southport Capital
Marietta ponzi scheme
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WebOct 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... WebApr 10, 2009 · Recently, there have been numerous Georgia articles discussing the ponzi scheme committed by Marietta attorney, Robert P. Copeland. Mr. Copeland, a real estate attorney, was charged by federal prosecutors with operating a ponzi scheme from 2004-2009. In total, Mr. Copeland duped 125 investors out of $28 million.
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, … 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 …
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 … WebMar 24, 2024 · A Marietta, Ga., investment advisor today pleaded guilty to wire fraud related to accusations he ran a Ponzi scheme that defrauded his clients of $25 million, according to the U.S. Attorney’s ...
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.
WebAug 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 … list of amulet books in orderWebAug 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. images of medlar fruitWebThe 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... list of amul productsWebAug 23, 2024 · Monday, August 23, 2024 John J. Woods, one of the owners of the Chattanooga Lookouts, has been charged in Federal Court in Georgia with operating "a massive Ponzi scheme" for over a decade. It... images of medieval cloaksWebMar 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 … images of meditation postureWebAccording 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,... list of amy pietz movies and tv showsWebAug 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, … images of medium sized dogs