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Georgia Republican Apologizes for $140M Ponzi Scheme

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 for political donations. He said he took “full responsibility.”

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Federal officials say Georgia Republican was running a $140 million Ponzi scheme

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Georgia man accused by SEC of perpetrating Ponzi scheme says he takes 'full responsibility' for his actions

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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 ...

First Liberty’s Ponzi scheme: the perspective of a victim

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

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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.

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