Contact Us (678) 376 5541

Case Results

State v. P.C. – Theft by Deception $75,000

P.C. was alleged to have participated in a Ponzi scheme.  Approximately $75,000 was diverted to P.C.'s bank account from a Bernie Maddoff-style investment scam.  P.C. used the money for personal use, but did not know the money was illegally obtained.  The case was dismissed.