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U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
The firm has come under fire after federal officials accused founder Brant Frost IV of running a Ponzi scheme and improperly ...
A court-appointed guardian removed computers and documents from the offices of the failed First Liberty Building & Loan on Monday.
ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...
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Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
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 ...
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.
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