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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 ...
Man accused of running Ponzi scheme targeting right-wing organizations taking ‘full responsibility’
The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
WSAV Savannah on MSN2d
SEC: GA-based company and owner charged in Ponzi scheme
Since at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest ...
Federal officials say Georgia Republican was running a $140 million Ponzi scheme
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...
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.
The Atlanta Journal-Constitution2d
SEC accuses Georgia lender First Liberty of $140M Ponzi scheme
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
Prominent Georgia Republican Brant Frost IV apologizes for $140M Ponzi scheme as judge freezes assets
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...
Officials probing Georgia GOP donor accused of $140 million Ponzi scheme
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.
SEC charges closed lending co. with defrauding about 300 investors in Ponzi scheme
The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.
Fox News2d
SEC targets Edwin Brant Frost IV over alleged Ponzi scheme | Fox News
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.