News

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 ...
Federal officials say a prominent 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 ...
Court-ordered receivers set up website for victims of alleged First Liberty Ponzi scheme
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
‘Right thing to do.’ Columbus state representative returns campaign contribution
U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
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 ...
Georgia Recorder1d
Raffensperger calls for return of donations after Georgia Republican donor accused of Ponzi scheme
The firm has come under fire after federal officials accused founder Brant Frost IV of running a Ponzi scheme and improperly ...
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 Daily Hodl2d
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in 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 ...
Raffensperger says politicians should return Frost contributions
Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...
FOX 5 Atlanta on MSN1d
Georgia Secretary of State calls for return of campaign funds linked to Ponzi scheme
Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.
The Citizen3d
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 and freezing all investor payout ...