News

Rough Draft Atlanta on MSN32m
Georgia secretary of state asks politicians to return money from alleged Ponzi scheme
The public reaction to the meltdown of a financial institution connected to Republican politics in Georgia continued Monday ...
FOX 5 Atlanta on MSN12h
Georgia Secretary of State calls for return of campaign funds linked to Ponzi scheme
Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.
Receivers remove computers, documents from First Liberty after Ponzi scheme allegations
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
The Atlanta Journal-Constitution19h
Georgia politicians urged to return First Liberty contributions
Georgia Secretary of State Brad Raffensperger urges candidates to return political contributions from First Liberty, which is ...
The Daily Hodl1d
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
Christianity Today21h
‘Georgia’s George Bailey’ Accused of $140 Million Fraud
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the SEC.
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
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.