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https://www.sec.gov/litigation/litreleases/2012/lr22453.htm
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22453 / August 17, 2012 Securities and Exchange Commission v. James M. Donnan, III, et al., Civil Action No. 1:12-CV-02831-ODE (N.D.Ga. August 16, 2012) SEC Charges College …
https://www.sec.gov/news/press-release/2012-2012-157htm
Aug 16, 2012 · The complaint also names two of Donnan’s children and his son-in-law as relief defendants for the purpose of recovering illicit funds that Donnan steered to them. The SEC’s investigation was conducted in the Atlanta Regional Office by staff attorney Micheal D. Watson and Assistant Regional Director Stephen E. Donahue.
https://www.espn.com/college-football/story/_/id/9179263/jim-donnan-former-georgia-bulldogs-coach-charged-ponzi-scheme
Apr 16, 2013 · But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his influence to …
https://www.yahoo.com/news/ex-uga-coach-jim-donnan-173259911.html
Apr 17, 2013 · Ex-UGA coach Jim Donnan charged in Ponzi scheme ... But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his influence to ...Author: Kate Brumback, Associated Press
https://www.foxsports.com/college-football/story/former-georgia-coach-jim-donnan-charged-in-ponzi-scheme-041613
Jim Donnan charged in Ponzi scheme. ... But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his influence to get high ...
https://www.si.com/nfl/2013/04/17/ex-uga-coach-jim-donnan-charged-ponzi-scheme
Apr 16, 2013 · But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his influence to …
https://www.ajc.com/sports/college/former-bulldogs-coach-donnan-facing-charges-million-ponzi-scheme/934Q1yDu5cvbxpXJGo5JTK/
The SEC complaint said that to date, 61 creditors of GLC who claim to have been investors in the scheme have filed claims worth about $40 million against the company. Even if Donnan has no assets ...
https://www.reuters.com/article/us-ponzi-coach-idUSBRE87F0WH20120816
Aug 16, 2012 · The SEC said Donnan recruited the majority of the investors. ... according to the SEC complaint. Donnan also told investors that he would invest …
https://finance.yahoo.com/news/ex-uga-coach-jim-donnan-charged-ponzi-scheme-175856860--finance.html
Aug 16, 2012 · The SEC said it was seeking to recover the ill-gotten gains as well as undetermined civil penalties against Donnan and Crabtree. ... be doing this for you," the SEC complaint …Author: By KATE BRUMBACK
https://news.yahoo.com/ex-uga-coach-jim-donnan-173259911.html
Apr 17, 2013 · Former University of Georgia football coach Jim Donnan and a business partner face charges that they operated a Ponzi scheme, according to federal indictment unsealed Tuesday. The grand jury last week ...
https://www.wsaz.com/home/headlines/Judge_Questions_Donnans_Settlement_128609208.html
Apr 26, 2013 · But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his influence to …
https://www.foxbusiness.com/features/hall-of-fame-college-football-coach-charged-in-ponzi-scheme
Hall of Fame College Football Coach Charged in Ponzi Scheme. ... according to the SEC’s complaint. ... according to the complaint, Donnan assured investors that their funds would only be used to ...
https://www.cbsnews.com/news/jim-donnan-former-university-of-georgia-football-coach-charged-in-ponzi-scheme/
Aug 16, 2012 · (AP) ATLANTA - Former University of Georgia football coach Jim Donnan is accused of orchestrating an $80 million Ponzi scheme, using his influence to …
https://www.investmentnews.com/hall-of-fame-coach-faked-out-players-in-80-million-ponzi-scheme-sec-46234
Apr 18, 2012 · Such allegations were first aired against Mr. Donnan in a bankruptcy case involving GLC. ... and Mr. Crabtree siphoned off about $1 million of the investor funds, according to the SEC complaint.
https://www.forkeylaw.com/blog/2012/08/jim_donnan_gregory_crabtree_and_glc_limited_-_ponzi_scheme_boca_raton_florida_fraud_and_misrepresent/
Aug 19, 2012 · According to the SEC’s complaint filed in federal court in Atlanta, the scheme began in August 2007 and collapsed in October 2010. Donnan recruited the majority of investors by approaching contacts he made as a sports commentator and as a coach.
https://www.amarillo.com/article/20120816/NEWS/308169678
Aug 16, 2012 · The SEC said it was seeking to recover the ill-gotten gains as well as undetermined civil penalties against Donnan and Crabtree. ... be doing this for you," the SEC complaint …
https://www.irontontribune.com/2013/04/17/donnan-crabtree-indicted/
The indictment identifies investors only by their initials. But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his ...
https://www.theoaklandpress.com/news/college-football-ex-georgia-football-coach-charged-in-ponzi-scheme/article_d749f8eb-a13c-56a4-ae79-b4a0789ec22d.html
Apr 16, 2013 · But the U.S. Securities and Exchange Commission last year filed a complaint against Donnan and others, saying the ex-coach used his influence to …
https://wallstreetsmostwanted.blogspot.com/2012/08/sec-charges-jim-donnan-college-football.html
Aug 07, 2012 · The SEC alleges that Jim Donnan, a College Football Hall of Fame inductee who guided teams at Marshall University and the University of Georgia and later became a television commentator, conducted the fraud with his business partner Gregory Crabtree through a West Virginia-based company called GLC Limited.
https://www.reuters.com/article/ponzi-coach-idUSL2E8JG6Z620120816
Aug 16, 2012 · The SEC said Donnan recruited the majority of the investors. ... according to the SEC complaint. Donnan also told investors that he would invest …
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