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S.E.C. Accuses Prominent Georgia Republican of Running Ponzi Scheme
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets
ATLANTA — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a ...
Federal officials say Georgia Republican was running a $140 million Ponzi scheme
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...
Prominent Georgia Republican Brant Frost IV apologizes for $140M Ponzi scheme as judge freezes assets
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...
Georgia man accused by SEC of perpetrating Ponzi scheme says he takes 'full responsibility' for his actions
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 Atlanta Journal-Constitution2d
SEC accuses Georgia lender First Liberty of $140M Ponzi scheme
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
Fox News2d
SEC targets Edwin Brant Frost IV over alleged Ponzi scheme | Fox News
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.
SEC accuses Georgia Republican of operating $140 million Ponzi scheme
Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.