Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

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

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

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 ...

Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating across Nigeria, issuing a stern warning that individuals or entities found ...

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 ...