News
Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
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.
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.
1d
FOX 5 Atlanta on MSNSEC charges Georgia lending firm in $140M Ponzi schemeThe SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi scheme.
16hon MSN
The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.
A $140 million Ponzi scheme run by a Georgia-based lending firm and its founder defrauded around 300 investors, offering ...
22h
WSAV Savannah on MSNSEC: GA-based company and owner charged in Ponzi schemeSince at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest payments to existing investors, according to the complaint. The complaint ...
A Georgia financier with long-standing ties to conservative political and media circles has been accused by the SEC of orchestrating a $140 million Ponzi scheme that spanned more than a decade and ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results