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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 ...
‘Right thing to do.’ Columbus state representative returns campaign contribution
U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
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.
FOX 5 Atlanta on MSN9h
First Liberty Building & Loan Ponzi scheme: SEC receiver speaks on $140M promises
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
FOX 5 Atlanta on MSN6d
SEC charges Georgia lending firm in $140M Ponzi scheme
The SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi ...
Raffensperger returns $8,400 after learning of First Liberty Ponzi scheme allegations
Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
Christianity Today2d
‘Georgia’s George Bailey’ Accused of $140 Million Fraud
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the SEC.
The Daily Hodl2d
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
FOX 5 Atlanta on MSN2d
Georgia Secretary of State calls for return of campaign funds linked to Ponzi scheme
Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.
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.