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ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
A real economy — like a real investment — requires substance, not spin. It should grow from the ground up, not siphon from ...
The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
Since at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest ...
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...
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.
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a 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.
A New Jersey real estate influencer was indicted Thursday on numerous charges for running an alleged Ponzi scheme to generate ...