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Georgia Republican Apologizes for $140M Ponzi Scheme

Associated Press News on MSN · 2d

Federal officials say a prominent Georgia Republican was running a $140 million Ponzi scheme

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of $140 million.

The New York Times · 1d

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

Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds for political donations. He said he took “full responsibility.”

The Atlanta Journal-Constitution · 1d

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

Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a 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 ...

The Atlanta Journal-Constitution1d

Georgia’s First Liberty Building & Loan hit with lawsuits after collapse

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

2don 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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