First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises of high returns through short-term bridge loans. The ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

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Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.