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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 ...
Prominent Georgia Republican Brant Frost IV apologizes for $140M Ponzi scheme as judge freezes assets
A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...
Officials probing Georgia GOP donor accused of $140 million Ponzi scheme
The SEC is investigating a Georgia businessman and GOP supporter accused of perpetrating a $140 million Ponzi scheme and using some of the money for political donations.
Georgia man accused by SEC of perpetrating Ponzi scheme says he takes 'full responsibility' for his actions
The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...
SEC accuses Georgia Republican of operating $140 million Ponzi scheme
Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.
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Georgia Republican’s assets frozen in $140M Ponzi scheme
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 ...
Man accused of running Ponzi scheme targeting right-wing organizations taking ‘full responsibility’
The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.