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The SEC charged First Liberty Building & Loan, LLC and its founder, Edwin Brant Frost IV, with running a $140 million Ponzi ...
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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U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the ...
The Securities and Exchange Commission accused a Georgia Republican of running an elaborate Ponzi scheme in a civil lawsuit filed Thursday that scammed 300 investors out of $140 million. Edwin Brant ...
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
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 ...
First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...