One of the largest known victims of the First Liberty Ponzi scheme is inviting others affected by the fraud to come together, saying the time has come for v ...
Only Channel 2 Action News was there on Wednesday as Georgia’s Secretary of State returned more than $8,400 in campaign contributions from First Liberty Building and Loan. Federal investigators accuse ...
Georgia Secretary of State Brad Raffensperger says his office is continuing a robust investigation into First Liberty Building and Loan, a company accused of operating a $140-million Ponzi scheme. The ...
Secretary of State Brad Raffensperger has intensified his investigation of the now defunct financial institution with deep ties to Republican leaders.
Days after the financial firm run by his father abruptly shuttered amid a federal fraud investigation, Brant Frost V filed paperwork with state regulators to create a new lending firm in Georgia. On ...
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First Liberty’s financial records ‘in shambles,’ could take years to get $140M to investors
The man responsible for getting money back to the victims of what federal investigators call a $140 million Ponzi scheme says it could take years. Federal and state investigators claim that Brant ...
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Receiver asks judge to approve auction of First Liberty assets to get investors’ money back
The man responsible for getting money back to the victims of what federal investigators call a $140 million Ponzi scheme is asking a federal judge to allow him to auction off assets of the company’s ...
You expect to see politicians working hard to earn donations, but some Republicans in Georgia are scrambling to give them back. A growing list of politicians and groups who received money from the ...
Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme, highlighting regulatory inaction and lack of coordination with ...
Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing the financial institution with deep conservative political ties of operating ...
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