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ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
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.
Georgia Secretary of State Brad Raffensperger has joined a growing chorus of voices calling for the return of political ...
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 ...
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...
The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.