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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 ...
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
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.
FOR TALK-RADIO HOST HUGH HEWITT, Georgia financier and state Republican power broker Brant Frost IV was like a cinematic hero ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
Legal troubles are swirling around First Liberty Building & Loan and related firms since the company ceased all business operations in late June.
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The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.
A $140 million Ponzi scheme run by a Georgia-based lending firm and its founder defrauded around 300 investors, offering ...
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AlterNet on MSNGOP donor facing Ponzi scheme allegations in SEC complaint — and 'far-right candidates' may loseIn Georgia, a swing state that has two Democratic U.S. senators and a conservative GOP governor, Brant Frost IV is a ...
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