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The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
FOX 5 Atlanta on MSN1d
Georgia Secretary of State calls for return of campaign funds linked to Ponzi schemeGeorgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.
First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations and freezing all investor payout ...
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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