U.S. District Judge Timothy C. Batten Sr.

PP Blog Tag archives on references to "U.S. District Judge Timothy C. Batten Sr.."

BULLETIN: SEC Says Missing Man Was Mastermind Of $40 Million Fraud In Georgia In Which ‘Substantially All’ Of A Bank’s Reserves Were Misappropriated And Lost In Trading; Persons With Info Asked To Call FBI Or Lowndes County Sheriff’s Office

BULLETIN: SEC Says Missing Man Was Mastermind Of $40 Million Fraud In Georgia In Which 'Substantially All' Of A Bank's Reserves Were Misappropriated And Lost In Trading; Persons With Info Asked To Call FBI Or Lowndes County Sheriff’s Office

BULLETIN: The SEC has gone to federal court in Atlanta, alleging that Aubrey Lee Price masterminded a $40 million investment fraud and that Price might have misappropriated millions of dollars from a “failing” bank in southern Georgia after a company he controlled bought a stake in the bank in 2010. The alleged misappropriation involved “substantially […]