Artis Proficio
Recent University Of Georgia Grad Ran Ponzi Scheme Feds Charge Atlanta Business Chronicle
Syed Arham Arbab Uga Grad Ran 1m Ponzi Scheme Out Of Frat House And Spent The Money On Strip Clubs Booze
Sec Halts Ponzi Scheme Run From Uga Fraternity House The Di Wire
Sec Takes Emergency Action To Halt College Ponzi Scheme Thinkadvisor
Court Signs Consent Judgment In Sec S Case Against Ponzi Scammer Targeting College Kids Financefeeds
Court Signs Consent Judgment In Sec S Case Against Ponzi Scammer Targeting College Kids Financefeeds
Artis proficio capital targeted young people and college kids he wrote and offered lower than average fees.
Artis proficio. Our philosophy is to focus on wealth preservation and after tax after fee risk adjusted returns. The secs complaint alleges that syed arham arbab 22 offered investments in a purported hedge fund called artis proficio capital and promised investors a fixed rate of return. Arbab collected 1 million in investments while running the scheme some from fellow uga students and their families. Proficio investment es una empresa flexible e innovadora dedicada a inversiones servicios financieros y asesoria economica.
A website for artis proficio shows the skyline of san francisco and states the fund is an investment vehicle that aims to derive returns independent from the direction of the global markets it. Our goal at proficio is to build true long standing partnerships with our families through active personalized and dynamic service to meet the unique needs of each of our families. The regulator alleges that the scheme raised more than us269000. He solicited around 117 investors to invest in his fake hedge funds artis proficio capital management and artis proficio capital investments the release said.
The secs complaint filed friday in federal district court in athens georgia charges arbab artis proficio capital investments llc and artis proficio capital management llc with violating section 17 a of the securities act of 1933 as well as section 10 b of the securities exchange act of 1934 and rule 10b 5 thereunder and sections 206 1 2 and 4 of the investment advisers act of 1940 and rule 206 4 8 thereunder. Up to 15000 of her money would be guaranteed and she could pull out at any time with. Atlanta an augusta 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 victims. As part of his guilty plea arbab admitted that from may 2018 through may 2019 while enrolled at the university of georgia campus in athens georgia he solicited investors many of whom were his fellow students to invest in his entities artis proficio capital management and artis proficio capital investments collectively apc which he.
Georgia Frat Star Arrested For Running Ponzi Scheme Out Of Frat House Barstool Bets
Kreller Consulting
Former Uga Student Admits Operating Ponzi Scheme From Campus
George Franco Fox 5 Former Uga Student Accused Of Running Ponzi Scheme From Fraternity Facebook
Former University Of Georgia Student Gets Maximum Prison Term For Running Ponzi Scheme From Frat House Atlanta Business Chronicle
Uga Grad Charged In Ponzi Scheme That Targeted Students News Athens Banner Herald Athens Ga
Atlanta Man Sentenced To Prison For Running 1m Ponzi Scheme Cbs Atlanta Atlanta Georgia Eminetra
2019 06 04 Dover Ga Daily News News Break
Fmr Student Admits Running Ponzi Scheme From Fraternity House At Uga Allongeorgia
Uga Student Ran Ponzi Scheme From His Frat House And Defrauded At Least Eight People Of 269 000 Hienalouca
Former Uga Student Admits To Running 1m Ponzi Scheme Valdosta Today
Local Arab Americans Claim They Were Victimized By Alleged Ponzi Scheme
2019 06 05 North High Shoals Ga Daily News News Break
Sec Files Civil Complaint Accusing Former Uga Student Of Running Ponzi Scheme
Atlanta Man Gets 5 Years In Prison For Running Ponzi Scheme 90 1 Fm Wabe
Fmr Uga Student Sentenced To Max Prison Term For Running A Ponzi Scheme From His Frat House Allongeorgia
Former Uga Student Pleads Guilty In Ponzi Scheme On Athens Campus Atlanta Business Chronicle
Georgia Frat Star Arrested For Running Ponzi Scheme Out Of Frat House Barstool Bets
Ponzi Scheme Lands Georgia Man In Prison For Five Years News Albanyherald Com
Kreller Consulting
Georgia Man Accused Of Running Ponzi Scam In Frat House
Former Uga Student Admits Operating Ponzi Scheme From Campus
University Of Georgia Student Ran 1 Million Ponzi Scheme From Frat House Spending Funds On Alcohol Strippers And Lavish Las Vegas Trips Dnyuz
Syed Arham Arbab Uga Grad Ran 1m Ponzi Scheme Out Of Frat House And Spent The Money On Strip Clubs Booze
Financialish Sec Confronts An Animal House Ponzi Scheme At Uga
A Uga Grad Promised An Incredible Investment The Sec Says He Ran A 269 000 Ponzi Scheme 11alive Com
Court Signs Consent Judgment In Sec S Case Against Ponzi Scammer Targeting College Kids Financefeeds
Luminary Lieswetell Ourselves We Ll Stop Listening
Sec Seeks Emergency Relief To Halt Ponzi Scheme Run From College Fraternity Allongeorgia
Recent Grad Is Charged With Running A Ponzi Scheme
2019 06 04 Nicholson Ga Daily News News Break
Recent Grad Is Charged With Running A Ponzi Scheme
2019 06 05 East Ellijay Ga Daily News News Break
Recent Uga Graduate Ran Ponzi Scheme From Fraternity House Sec Alleges Uganews Redandblack Com
Ponzi Pledges Regulators Allege Fraternity Run Fraud 401k Specialist
Former University Of Georgia Student Gets Maximum Prison Term For Running Ponzi Scheme From Frat House Atlanta Business Chronicle
Fmr Student Admits Running Ponzi Scheme From Fraternity House At Uga Allongeorgia
Sec Indicates Settlement May Be Near In Action Against Ponzi Scam Targeting College Kids Financefeeds
.jpg?sfvrsn=0&MaxWidth=1200&MaxHeight=630&ScaleUp=false&Quality=High&Method=ResizeFitToAreaArguments&Signature=5CA5C775B0306AD80633697427A5A847)
Sec Files Charges In Frat House Ponzi Scheme
Court Former Uga Student Ran 1 Million Ponzi Scheme From Fraternity House Wgxa
Au60c7qsyfghm
Former Uga Student Admits Operating Ponzi Scheme From Campus
Former Uga Student Admits Operating Ponzi Scheme On Campus
Student Claimed He Ran Hedge Fund Spent Scammed Cash On Booze And Gambling Toronto Sun
Sec Brings Fraud Charges Against Former Student Of University Of Georgia Over Ponzi Scheme Financefeeds
Former University Of Georgia Student Gets Maximum Prison Term For Running Ponzi Scheme From Frat House Atlanta Business Chronicle
Court Signs Consent Judgment In Sec S Case Against Ponzi Scammer Targeting College Kids Financefeeds
Sec Uga Grad Ran Ponzi Scheme From Frat House Spent Ill Gotten Gains On Gambling And Strippers
Atlanta Man Gets 5 Years In Prison For Running Ponzi Scheme The Olympian
Kreller Consulting
Artis Proficio Capital Compliance Building
Uga Ponzi Scheme Run By Syed Arham Arbab 11alive Com
Kreller Consulting
Syed Arham Arbab 22 Augusta Ga Pleads Guilty To Operating Ponzi Scheme On Ug Campus Madisonfl Net
Syed Arham Arbab Accused Of Running Fraudulent Hedge Fund From Uga Fraternity House The Washington Post
Recent University Of Georgia Grad Ran Ponzi Scheme Feds Charge Atlanta Business Chronicle
Former Uga Student Pleads Guilty To Running Ponzi Scheme
Uga Student Ran Ponzi Scheme From His Frat House And Defrauded At Least Eight People Of 269 000 Daily Mail Online
Artis Proficio Capital Investments News Break
2019 06 05 North High Shoals Ga Daily News News Break
A Uga Grad Promised An Incredible Investment The Sec Says He Ran A 269 000 Ponzi Scheme 11alive Com
Uga Student Pleads Guilty To Running 1 Million Ponzi Scheme
Former Uga Student Admits Operating Ponzi Scheme From C Accesswdun Com
Syed Arham Arbab Uga Grad Ran 1m Ponzi Scheme Out Of Frat House And Spent The Money On Strip Clubs Booze
Sajan Patel Summer Intern Tenth Avenue Holdings Llc Linkedin
Artis Proficio Capital Management Better Business Bureau Profile
William Shelton Server Groove Burgers Linkedin
Former Uga Student Admits Operating Ponzi Scheme From Campus
Compliance Building Page 8 Doug Cornelius On Compliance For Private Equity Real Estate
Evelyn Andre Accountant Flagstar Bank Linkedin
2019 06 04 Odum Ga Daily News News Break
Former Uga Student Admits Operating Ponzi Scheme From C Accesswdun Com
Ponzi Pledges Regulators Allege Fraternity Run Fraud 401k Specialist
Georgia Man Sentenced To Prison For Running Ponzi Scheme
Sec Uga Grad Ran Ponzi Scheme From Frat House Spent Ill Gotten Gains On Gambling And Strippers
University Of Georgia Student Ran 1m Ponzi Scheme From Frat House Spending Funds On Alcohol Strippers And Lavish Las Vegas Trips
Hedge Fund Manager To Spend Over A Decade In Prison For Multimillion Dollar Investment Fraud Financefeeds
Court Signs Consent Judgment In Sec S Case Against Ponzi Scammer Targeting College Kids Financefeeds
Ponzi Scheme Lands Georgia Man In Prison For Five Years News Albanyherald Com
Sentencing For Former Uga Student Scheduled After Guilty Plea In Ponzi Scheme Wgau
Atlanta Man Gets 5 Years In Prison For Running Ponzi Sc Accesswdun Com
Uga Ponzi Scheme Run By Syed Arham Arbab 11alive Com
Student Claimed He Ran Hedge Fund Spent Scammed Cash On Booze And Gambling Toronto Sun
Uga Student Ran Ponzi Scheme From His Frat House And Defrauded At Least Eight People Of 269 000 Daily Mail Online
Syed Arham Arbab Accused Of Running Fraudulent Hedge Fund From Uga Fraternity House The Washington Post
2019 06 04 Zebulon Ga Daily News News Break
Ponzi Scheme Lands Georgia Man In Prison For Five Years
Sec Shuts Down Alleged Frat House Ponzi Scheme Investment Executive
Sec Charges Ponzi Scheme Run Out Of Frat House Melanie S Cherdack
Sec Seeks Emergency Relief To Halt Ponzi Scheme Run From College Fraternity House
2019 06 05 Kennesaw Ga Daily News News Break
Court Signs Consent Judgment In Sec S Case Against Ponzi Scammer Targeting College Kids Financefeeds
Uga Ponzi Scheme Run By Syed Arham Arbab 13wmaz Com