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Alabama Securities Commission

Alabama Securities Commission

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ASC Announces Inquiry into Georgia-Based Ponzi Scheme

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  • ASC Announces Inquiry into Georgia-Based Ponzi Scheme
ASC Announces Inquiry into Georgia-Based Ponzi Scheme
July 21, 2025July 21, 2025 ASC

ASC Announces Inquiry into Georgia-Based Ponzi Scheme

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Jefferson County Man Indicted and Arrested for Alleged Securities Fraud and Theft by Deception
Secretary of State Wes Allen Calls for Return of Political Contributions Involved with Georgia Investment Fraud Scheme

ALABAMA SECURITIES COMMISSION
445 DEXTER AVENUE
SUITE 12000
MONTGOMERY, AL 36104
Phone: 1-800-222-1253 / (334) 242-2984
Fax: (334) 242-0240

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