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ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
A real economy — like a real investment — requires substance, not spin. It should grow from the ground up, not siphon from ...
The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
Since at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest ...
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.
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
A New Jersey real estate influencer was indicted Thursday on numerous charges for running an alleged Ponzi scheme to generate ...
The SEC is investigating a Georgia businessman and GOP supporter accused of perpetrating a $140 million Ponzi scheme and using some of the money for political donations.