Ga. Firm Owner Denies SEC Ponzi Scheme Allegations

By Madeline Lyskawa · October 23, 2024, 3:02 PM EDT

The owner of an Atlanta-area firm accused of running a multimillion-dollar "classic Ponzi scheme" has denied all wrongdoing, telling a Georgia federal judge he merely acted in reasonable reliance on others'...

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Documents

Brief

Case Information

Case Title

United States Securities and Exchange Commission v. Drive Planning, LLC et al

Case Number

Court

Georgia Northern

Nature of Suit

Securities/Commodities

Date Filed

August 13, 2024

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