WebOct 11, 2024 · Syed Arham Arbab pleaded guilty to securities fraud in the U.S. District Court for the Middle District of Georgia, the Justice Department said. He faces an ongoing Securities and Exchange Commission suit in the same court. Arbab admitted that he falsely promised investors—including fellow UGA students—returns as high as 56%, DOJ said. WebApr 21, 2024 · 1) Syed Arbab was a normal college kid. Arbab was a graduate student at the time of his run in with the law. He was completing his Masters at Georgia State University. …
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WebIA-5511 In the Matter of Syed Arham Arbab. IA-5510 In the Matter of Ares Management, LLC. IA-5503 In the Matter of Wallace Byers. IA-5509 In the Matter of William Andrew Hightower. LR-24822 SEC v. Paul Horton Smith, Sr.; Northstar Communications, LLC; Planning Services, Inc.; and eGate, LLC. IA-5508 In the Matter of TSP Capital Management … WebOct 31, 2024 · The SEC’s complaint alleges that from May 2024 to early January 2024 Syed Arham Arbab, 25, and five others, made more than $2 million in “bogus deposits from empty or underfunded bank accounts ...
WebJun 7, 2024 · Syed Arham Arbab, 22, was charged by the Securities and Exchange Commission, for funneling invested money into a fake and unregistered hedge fund called Artis Proficio Capital. WebJun 3, 2024 · The SEC’s complaint alleges that Syed Arham Arbab, 22, conducted the fraud from a fraternity house near the University of Georgia campus in Athens, Georgia. Arbab …
WebOct 12, 2024 · Syed Arham Arbab, 22, pleaded guilty to one count of securities fraud and is set to be sentenced in January, the U.S. Department of Justice said in a news release. (John Greim/LightRocket via ... WebSyed Arham Arbab is the name of the accused, and the federal government states that Arbab defrauded at least 8 of his classmates out of around $300,000. He was able to do this by claiming he was offering investments in a hedge fund. At the time he was doing this, Arbab was living in the Phi Kappa Tau fraternity house at the University of Georgia.
WebSep 27, 2024 · ATLANTA - A Georgia man has been sentenced to five years in prison followed by three years of supervised release for running a Ponzi scheme that ensnared more than 100
WebNov 2, 2024 · Arbab, Civil Action No. 1:22-mi-99999 (N.D. Ga. Filed October 31, 2024) who operated a free riding scheme just after completing a Ponzi scheme and as the Commission filed its first action against him. The complaint in the most recent enforcement action against Mr. Arbab names as defendants: Syed Arham Arbab, a graduate of Georgia State ... svc smr u/sWebOct 16, 2024 · Syed Arham Arbab, 22, pleaded guilty to one count of securities fraud and is set to be sentenced in January, the U.S. Department of Justice said in a news release. barton and blair dentalWebApr 14, 2024 · Well come to my channal kazmi majalisDon,t forget to subscribe @kazmimajalis7637#Kazmi_Majalis_blk# #Syed_TabeerulHasan_Kazmi#Subscribe, Like … barton aerialsWebJun 3, 2024 · The SEC’s complaint alleges that Syed Arham Arbab, 22, conducted the fraud from a fraternity house near the University of Georgia campus in Athens, Georgia. Arbab allegedly offered investments in a purported hedge fund called “Artis Proficio Capital,” which he claimed had generated returns of as much as 56% in the prior year and for which … svc roiWebNov 2, 2024 · Syed Arham Arbab, a graduate student at the time, masterminded the ruse until he began a prison term for running a Ponzi scheme from his undergraduate fraternity house, the Securities and Exchange Commission said. The SEC filed suit in the US District Court for the Northern District of Georgia. svcsetupWebSep 28, 2024 · A former University of Georgia student who ran a Ponzi scheme and defrauded more than 100 investors has been sentenced to five years in prison, federal authorities said. U.S. District Judge C. Ashley Royal sentenced Syed Arham Arbab, 23, of Atlanta, on Friday, U.S. Attorney Charlie Peeler said in a news release. Arbab was also … svc servisWebJun 5, 2024 · Syed Arham Arbab, 22, conducted the fraud from a fraternity house near the University of Georgia campus in Athens, Georgia, says the SEC. He allegedly offered investments in a purported hedge fund called "Artis Proficio Capital," which he claimed had generated returns of as much as 56% in the prior year and for which investor funds were … barton agri