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Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...
Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...
MONTGOMERY, Ala. — A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected ...
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds for political donations. He said he took “full responsibility.” ...
A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...