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Court-ordered receivers set up website for victims of alleged First Liberty Ponzi scheme
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
Receivers remove computers, documents from First Liberty after Ponzi scheme allegations
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
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 ...
Federal officials say 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 ...
Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets
ATLANTA — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a ...
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...
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 ...
The Atlanta Journal-Constitution5d
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.
Georgia Recorder1d
Raffensperger calls for return of donations after Georgia Republican donor accused of Ponzi scheme
The firm has come under fire after federal officials accused founder Brant Frost IV of running a Ponzi scheme and improperly ...
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.