University of Georgia, Arch on the North Campus. Photo: John Disney/ALM
A University of Georgia graduate duped fellow students, alumni and their families of about $1 million in what federal prosecutors said was a classic Ponzi scheme.
October 11, 2019 at 03:50 PM
1 minute read
The original version of this story was published on Daily Report Online
A University of Georgia graduate who ran an investment fraud scheme from his fraternity house while in school has pleaded guilty to securities fraud, the U.S. attorney for the Middle District of Georgia announced Friday.
Syed Arham Arbab, 22, of Augusta, pleaded guilty Friday to a criminal information charging him with operating a Ponzi scheme that duped 117 people, including fellow students and their families, of about $1 million, U.S. attorney Charles Peeler said.
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