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Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...
The firm has come under fire after federal officials accused founder Brant Frost IV of running a Ponzi scheme and improperly ...
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
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 (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...
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.
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 ...
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The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
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