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MONTGOMERY, Ala. — A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected ...
A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...
Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.
ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...
Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.
A prominent family with deep connections in the Georgia GOP has been implicated in a financial scandal that could result in a ...
First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
In a civil lawsuit filed last week by the U.S. Securities and Exchange Commission, federal officials alleged First Liberty Building and Loan, controlled by Brant Frost IV, lied to investors about its ...
A Columbus Republican lawmaker said Tuesday that she had returned a 2024 campaign contribution from a Newman man under investigation for running an alleged Ponzi ...