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Georgia Republican Apologizes for $140M Ponzi Scheme

· 1d · 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

The Atlanta Journal-Constitution · 1d

SEC accuses Georgia lender First Liberty of $140M Ponzi scheme

2don MSN

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 ...

First Liberty’s Ponzi scheme: the perspective of a victim

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

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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