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 ...
Court-ordered receivers began removing computers and financial documents on Monday from the First Liberty Building and Loan Company. Just a week ago, federal investigators called it an $140 million ...
According to Securities and Exchange Commission allegations and reporting in The Citizen, First Liberty in Newnan is accused of operating a Ponzi scheme ove ...
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 ...
Georgia’s top election official Monday called on candidates and political committees to return contributions from a scandal-ridden financial firm and its owners. Secretary of State Brad Raffensperger ...
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 ...
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