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A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...
U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the SEC.
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, LLC, of a Ponzi scheme.
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
A Georgia financier with long-standing ties to conservative political and media circles has been accused by the SEC of orchestrating a $140 million Ponzi scheme that spanned more than a decade and ...