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Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
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The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...
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.
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FOX 5 Atlanta on MSNSEC charges Georgia lending firm in $140M Ponzi schemeThe SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi scheme.
A Georgia financier with long-standing ties to conservative political and media circles has been accused by the SEC of orchestrating a $140 million Ponzi scheme that spanned more than a decade and ...
A $140 million Ponzi scheme run by a Georgia-based lending firm and its founder defrauded around 300 investors, offering ...
FOR TALK-RADIO HOST HUGH HEWITT, Georgia financier and state Republican power broker Brant Frost IV was like a cinematic hero ...
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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WSAV Savannah on MSNSEC: GA-based company and owner charged in Ponzi schemeSince at least 2021, First Liberty operated as a Ponzi scheme by using new investor funds to make principal and interest payments to existing investors, according to the complaint. The complaint ...
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