Wednesday, March 22, 2023 | Back issues
Courthouse News Service Courthouse News Service

Ponzi

The court-appointed receiver for Coadum Advisors, a $38 million Ponzi scheme, claims Emerald Title Insurance Agency and its two owners knew or should have known of the Ponzi scam, and furthered it by paying commissions and commingling funds gained by it, in Atlanta Federal Court.

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