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Tax Accounting Firm Wants Out Of Ponzi Scam Suit

By Katryna Perera · December 2, 2021, 8:21 PM EST

Three named defendants in a proposed class action suit against Oppenheimer & Co. over an alleged $110 million Ponzi scheme asked a Georgia federal judge on Wednesday to be dismissed from...

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Documents

Memorandum

Case Information

Case Title

6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al

Case Number

1:21-cv-03625

Court

Georgia Northern

Nature of Suit

Other Fraud

Date Filed

August 31, 2021

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