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The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...
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FOX 5 Atlanta on MSNSEC charges Georgia lending firm in $140M Ponzi schemeThe BriefThe SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi scheme, misleading investors with promises of high returns on ...
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
The Securities and Exchange Commission today announced that it filed charges seeking an asset freeze and other emergency ...
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
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FOX 5 Atlanta on MSNFirst Liberty Building & Loan Ponzi scheme: SEC receiver speaks on $140M promisesFirst Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.
ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
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WSAV Savannah on MSNSEC: GA-based company and owner charged in Ponzi schemeSince at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest payments to existing investors, according to the complaint. The complaint ...
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