A Dunwoody investment adviser who was extradited to the U.S. after fleeing to Thailand faces federal charges of defrauding more than 70 investors of $3 million, the acting U.S. attorney in Atlanta announced this week.
Andrew Avery, 39, has been charged with mail fraud and wire fraud stemming from his operation of NDA Financial—an investment company with three offices in metro Atlanta—and the Magnolia Real Estate Fund. Avery is in custody and no attorney has issued a notice of appearance on his behalf. He was arraigned Wednesday in Atlanta.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
