brant frost ponzi scheme

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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.”

The Associated Press on MSN · 4d

Federal officials say 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 $140 million

Georgia Recorder · 18h

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 using investor funds to make more than $570,000 in political contributions.

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.

The Daily Hodl1d

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 ...

5don MSN

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 ...

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 ...

5don MSN

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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