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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.
Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...
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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.
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...
5don MSN
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
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 ...
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
The firm has come under fire after federal officials accused founder Brant Frost IV of running a Ponzi scheme and improperly ...
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