SEC Litigation: Court Enters Final Judgment Against New York Resident Who Conducted $6 Million Fraud Scheme Against Investors in Georgia, California
July 11, 2024
July 11, 2024
WASHINGTON, July 11 -- The Securities and Exchange Commission issued the following litigation release (No. 4:22-cv-00194-CDL; M.D. Georgia filed Dec. 7, 2022) involving George Iakovou, et. al:
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On July 8, 2024, the U.S. District Court for the Middle District of Georgia entered a final judgment against George Iakovou, in an SEC case alleging that he raised approximately $6 million from investors in a fraudulent offering of securities.
The SEC's complain . . .
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On July 8, 2024, the U.S. District Court for the Middle District of Georgia entered a final judgment against George Iakovou, in an SEC case alleging that he raised approximately $6 million from investors in a fraudulent offering of securities.
The SEC's complain . . .