The allegations read: Purported class action lawsuit brought on behalf of all persons or entities who invested in horizon private equity, iii, llc from 2008through the present that are not subject to mandatory arbitration. The complaint alleges causes of action against oppenheimer for violations of the georgia rico statute, procurement of breach of fiduciary duty, negligent misrepresentation, and aiding and abetting fraud. Plaintiffs claim that oppenheimer failed to supervise three employees who engaged in an alleged fraudulent scheme while employed at oppenheimer and continued after their employment ceased. From 2008 - 8/20/21.
