KOGAN v. WASTE MANAGEMENT OF INDIANAPOLIS et al
Case Number:
1:09-cv-00943
Court:
Nature of Suit:
720(Labor: Labor/Mgt. Relations)
Judge:
Firms
Companies
Sectors & Industries:
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August 20, 2009
Ga. Atty Gets 10 Years, $16M Fine For Ponzi Scheme
Georgia attorney Robert P. Copeland was sentenced Thursday to more than 10 years behind bars and ordered to pay more than 16 million after pleading guilty to cheating investors in a $40 million Ponzi scheme.
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May 07, 2009
SEC Nails Ga. Attorney Over $35M Ponzi Scheme
Having already pled guilty to criminal charges in connection with a $35 million Ponzi scheme, a Georgia attorney has consented to judgment in a related civil case launched by federal regulators.