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http://ajc.com/news/atlanta-news/advisers-in-georgia-mans-110m-ponzi-scheme-mus…

Atlanta Journal-Constitution

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The Atlanta Journal-Constitution (AJC) is the only major daily newspaper in the metropolitan area of Atlanta, Georgia, United States. It is the flagship publication of Cox Enterprises.

Business
Tags
Fraud
SEC
Business
Politics
Type of Content
News
Approved Story
1
Format
Article
Hide on the following page types:
Front Page
Tag Pages
Topic Pages
Community Pages
Region
Georgia
News Item Format
Standard
Story Cluster
1684777
Autocurated
1
External ID
5837861

“I’m selling roofs,” Mooney told The Atlanta Journal-Constitution on Thursday. “I’m a disabled vet from the Marine Corps.” Mooney said the majority of his clients who invested in Woods’ private equity fund, Horizon Private Equity III, got their money back. He said his clients included friends and fellow veterans. Grimberg said Mooney expressed remorse to his former clients and explained his diminished finances during a February court hearing in Atlanta. Wright and Flippen were ordered Tuesday to pay civil penalties of $84,000 and $36,000, respectively, representing their annual salary from...