Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...

The federal investigation into the Newnan business accused of defrauding investors in a massive Ponzi scheme continues. For ...

Things have gotten real for Cesar Pina, DJ Envy’s former friend and business partner. After being indicted for his alleged ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

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 ...

PORT ANGELES — The sudden resignation of First Fed Bank President and Chief Executive Officer Matthew Deines on July 12 and abrupt departure of Executive Vice President and Chief Banking Officer ...

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 ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

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 ...

Georgia Secretary of State Brad Raffensperger has joined a growing chorus of voices calling for the return of political contributions from the now-defunct First Liberty Building and Loan, a ...

U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...