Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

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.

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

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.

Federal investigators accuse a Newnan business of defrauding investors in a massive Ponzi scheme. We’re hearing from the man listed in the federal complaint.

UK citizen James Wellesley extradited to face charges in Bordeaux Cellars fraud that used Screaming Eagle and other Napa ...

In the money laundering probe, ED found that funds fraudulently collected from investors were systematically diverted and layered through multiple transactions to conceal their illicit origins., India ...

Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.