WebSyed Arham Arbab, 23, of Atlanta, conned more than 100 people into giving him approximately $1 million in a Ponzi scheme he organized, according to investigators. WebJun 7, 2024 · The SEC is now accusing Arbab, 22, of running a Ponzi scheme out of his frat house, and using his Georgia connections to persuade students, recent graduates and …
Syed Arham Arbab accused of running fraudulent hedge fund
WebJun 3, 2024 · The Securities and Exchange Commission last week filed a civil complaint in federal court in Athens accusing Syed Arham Arbab of running a Ponzi scheme out of an … WebJack T. Neely. 🔐 Cybersecurity community leader 💡 Systems Engineer ☁ AZ-900 👨🎓 BS, Software Development 👨💻 I support Cloud Migrations through white-glove administrative ... inter extra bold italic
SEC Charges Incarcerated Felon (Syed Arham Arbab) and Five …
WebOct 31, 2024 · The SEC’s complaint, filed in U.S. District Court for the Northern District of Georgia in Atlanta, alleged that, from May 2024 to early January 2024, Syed Arham Arbab, … WebAug 1, 2024 · About two months after the United States Securities and Exchange Commission (SEC) launched an action against Syed Arham Arbab, a former student at the … WebOct 24, 2024 · In what is a rather rare move, the United States authorities are showing lenience regarding Syed Arham Arbab, a former student of University of Georgia, who … inter eyecare