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Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...
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FOX 5 Atlanta on MSNFirst Liberty Building & Loan Ponzi scheme: SEC receiver speaks on $140M promisesFirst Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
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Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
Thursday marks a week since federal investigators filed a lawsuit claiming Brant Frost IV and his Newnan company “First Liberty Building and Loan” defrauded investors in a massive Ponzi scheme. Now ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations and freezing all investor payout ...
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