WebMar 24, 2024 · ATLANTA, GA — A former Southport Capital president and Marietta resident pleaded guilty recently after justice officials said he operated a Ponzi scheme that … WebAug 25, 2024 · John Woods, of Marietta, is accused of using two entities he controls to conduct the alleged “massive” scheme: registered investment adviser Livingston Group …
Marietta Man Pleads Guilty In $25M-plus Ponzi Scheme: DOJ
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 WebAccording 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,... bruce and courtney
Marietta attorney charged in $28 million investment fraud scheme
WebAug 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... Web'Defrauded on a daily basis': Marietta investment adviser charged in $110M Ponzi scheme John J. Woods, a Marietta investment manager, was charged this week by the … 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 ... evolution of bilateral symmetry