January 21, 2026

Federal prosecutors in Georgia announce guilty plea in Ponzi scheme that bilked investors of $380M

A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities announced.

Federal prosecutors in Georgia announce guilty plea in Ponzi scheme that bilked investors of $380M

TL;DR

  • A financial adviser in Georgia pleaded guilty to wire fraud.
  • The fraud was part of a Ponzi scheme.
  • More than 2,000 people were defrauded.
  • The total amount lost by victims was $380 million.
  • Federal authorities announced the guilty plea.

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