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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.
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 ...
Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
Brant Frost V, son of First Liberty founder Brant Frost IV, filed documents to create a new lending firm before his father was accused of running a $140 million Ponzi scheme.
A prominent family with deep connections in the Georgia GOP has been implicated in a financial scandal that could result in a ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
In a civil lawsuit filed last week by the U.S. Securities and Exchange Commission, federal officials alleged First Liberty Building and Loan, controlled by Brant Frost IV, lied to investors about its ...
A Columbus Republican lawmaker said Tuesday that she had returned a 2024 campaign contribution from a Newman man under investigation for running an alleged Ponzi ...
There's a growing chorus of voices calling for the return of political contributions from the now-defunct First Liberty ...
U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
The public reaction to the meltdown of a financial institution connected to Republican politics in Georgia continued Monday ...