Alvin Christopher Jones, Esq.
No reply on file from Alvin Christopher Jones, Esq. on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 26543 / April 29, 2026 Securities and Exchange Commission v. Alvin Christopher Jones , No. 1:24-cv-3309 (TRJ) (N.D. Ga. filed July 25, 2024) SEC Obtains Final Consent Judgment as to Florida Attorney Charged with Aiding and Abetting Offering Fraud On April 27, 2026, the U.S. District Court for the Northern District of Georgia entered a final consent judgment as to defendant Alvin Christopher Jones, whom the SEC previously charged with aiding and abetting an offering fraud. The SEC’s complaint alleges that Jones, a licensed attorney, aided and abetted a fraudulent prime bank and gold and diamond investment scheme conducted by Roosevelt Tobias Bailey and Borg Investment Bank & Capital Trust. The complaint alleges that Jones provided substantial assistance to the fraud by serving as a “paymaster” and receiving and disbursing investor funds according to Bailey’s instructions, despite having received many investor complaints, including complaints that specifically alleged that Borg Bank or Bailey had committed fraud and that Jones was complicit in that fraud. Without admitting or denying the allegations in the SEC’s complaint, Jones consented to the entry of the final judgment that permanently enjoins him from violating Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; and orders him to pay disgorgement of $9,112.52, prejudgment interest of $2,350.25, and a civil penalty of $15,000. The SEC’s litigation was conducted by James P. McDonald and Jacqueline M. Moessner, and was supervised by Gregory A. Kasper and Nicholas P. Heinke of the SEC’s Denver Regional Office. The SEC’s investigation was conducted by Kenneth E. Stalzer, Rachel Yeates, and Daniel Konosky, and was supervised by Marc D. Ricchiute, all of the Denver Regional Office. Resources <ul class="field
No crime on the record yet.
No statutes on the record yet.
"District Court for the Northern District of Georgia entered a final consent judgment as to defendant Alvin Christopher Jones, whom the SEC previously charged with aiding and abetting an offering fraud."
"Ga. filed July 25, 2024) SEC Obtains Final Consent Judgment as to Florida Attorney Charged with Aiding and Abetting Offering Fraud On April 27, 2026, the U.S."
"Alvin Christopher Jones , No. 1:24-cv-3309 (TRJ) (N.D."
No parties on the record yet.
"Without admitting or denying the allegations in the SEC’s complaint, Jones consented to the entry of the final judgment that permanently enjoins him from violating Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; and orders him to pay disgorgement of $9,112.52, prejudgment interest of $2,350.25, and a civil penalty of $15,000."
"Without admitting or denying the allegations in the SEC’s complaint, Jones consented to the entry of the final judgment that permanently enjoins him from violating Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; and orders him to pay disgorgement of $9,112.52, prejudgment interest of $2,350.25, and a civil penalty of $15,000."
"Without admitting or denying the allegations in the SEC’s complaint, Jones consented to the entry of the final judgment that permanently enjoins him from violating Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; and orders him to pay disgorgement of $9,112.52, prejudgment interest of $2,350.25, and a civil penalty of $15,000."