(Photo: Adobe Stock) Question of Liability: Global Investment Firm Sued Over Ex-Employee's Alleged $110M Ponzi Scheme
"For eight years, until the end of 2016, he ran this scheme from Oppenheimer's office illegally," said Atlanta securities litigator Craig H. Kuglar. "We believe the evidence will show that Oppenheimer knew exactly what was going on."
September 01, 2021 at 06:16 PM
5 minute read
Securities Litigation
An Atlanta securities firm has filed suit against a publicly traded global investment brokerage after allegations the defendant did nothing to stop a known and ongoing Ponzi scheme carried out by one of its former employees.
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