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Georgia Republican Apologizes for $140M Ponzi Scheme

WSB Atlanta on MSN · 2d

Man accused of running Ponzi scheme targeting right-wing organizations taking ‘full responsibility’

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

The Atlanta Journal-Constitution · 2d

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.

The New York Times · 2d

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 for political donations. He said he took “full responsibility.”

3don MSN

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 ...

2don MSN

SEC charges closed lending co. with defrauding about 300 investors in Ponzi scheme

The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.

First Liberty’s Ponzi scheme: the perspective of a victim

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

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