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Georgia Republican Apologizes for $140M Ponzi Scheme

Associated Press News on MSN · 2d

Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal judge ordered his assets frozen and appointed a receiver to try to recover cash for investors.

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.”

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.

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

A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

3don 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.

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