The University of Georgia, Athens
For more than a year, a recent University of Georgia graduate allegedly ran an investment fraud scheme from his fraternity house, according to lawyers with the U.S. Securities and Exchange Commission.
On Friday, the SEC sued Syed Arbab, 22, in federal court in Athens, claiming that, as a UGA undergraduate, Arbab marketed investments in two allegedly bogus hedge funds that targeted fellow students, their parents and friends.
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