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ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
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Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
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Rough Draft Atlanta on MSNGeorgia secretary of state asks politicians to return money from alleged Ponzi schemeThe public reaction to the meltdown of a financial institution connected to Republican politics in Georgia continued Monday ...
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 ...
Gains made from these transactions were used to repay company debts and never resulted in overall financial growth, the two ...
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FOX 5 Atlanta on MSNSEC charges Georgia lending firm in $140M Ponzi schemeThe SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
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FOX 5 Atlanta on MSNGeorgia Secretary of State calls for return of campaign funds linked to Ponzi schemeGeorgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.
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