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Georgia Republican Apologizes for $140M Ponzi Scheme

· 21h · on MSN

Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal judge ordered his assets frozen and appointed a receiver to try to recover cash for investors.

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S.E.C. Accuses Prominent Georgia Republican of Running Ponzi Scheme

· 21h · on MSN

Georgia man accused by SEC of perpetrating Ponzi scheme says he takes 'full responsibility' for his actions

The Atlanta Journal-Constitution20h

Georgia lender First Liberty faces lawsuits after sudden collapse

Legal troubles are swirling around First Liberty Building & Loan and related firms since the company ceased all business operations in late June.

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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 ...

1don 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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