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Georgia Secretary of State calls for return of campaign funds linked to Ponzi schemeGeorgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan and related entities under investigation ...
Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...
Georgia Secretary of State Brad Raffensperger urges candidates to return political contributions from First Liberty, which is ...
The public reaction to the meltdown of a financial institution connected to Republican politics in Georgia continued Monday as Secretary of State Brad Raffensperger called on campaign finance ...
The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the SEC.
A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...
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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