The company has come under fire after federal officials filed a lawsuit accusing First Liberty’s founder, Brant Frost IV, of running a Ponzi scheme that defrauded 300 investors out of at least $140 ...

Cesar Pina allegedly used his real estate brand and social media to defraud investors, launder drug money and bribe a Paterson official, prosecutors say.

The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...

In a civil lawsuit filed last week by the U.S. Securities and Exchange Commission, federal officials alleged First Liberty Building and Loan, controlled by Brant Frost IV, lied to investors about its ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.

Scott Bessent confirms moves to replace Jerome Powell are under way: ‘There’s a formal process that’s already starting’ 'The jig is up': Florida AG has sobering message for Democrats on illegal ...

Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating ...

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

A Columbus Republican lawmaker said Tuesday that she had returned a 2024 campaign contribution from a Newman man under investigation for running an alleged Ponzi ...

There's a growing chorus of voices calling for the return of political contributions from the now-defunct First Liberty ...

U.S. Securities and Exchange Commission filed charges against First Liberty Building & Loan and its founder/owner Edwin Brant ...