The Georgia Secretary of State’s Office issued a cease-and-desist order and barred Nathaniel Darnell from activity as an investment adviser or agent, and fined him $500,000.

Brant Frost V is accused of soliciting investors into First Liberty programs, providing misleading information to them and benefiting from the scheme.

Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.

Edwin Brant Frost V faces a $500,000 fine and potential criminal prosecution for an alleged $140 million Ponzi scheme.

In an emergency order, Secretary of State Brad Raffensperger’s office accuses Brant Frost V of selling unregistered securities and misleading investors.

One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state.

Coweta County District Attorney Herb Cranford confirmed Thursday that his office has received a criminal referral from the Georgia Secretary of State’s Offi ...

Add Yahoo as a preferred source to see more of our stories on Google. One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state.

Georgia Secretary of State Brad Raffensperger has issued an Emergency Order barring Edwin Brant Frost V from securities activity in Georgia, imposing the ma ...

Brant Frost V, son of the founder of First Liberty Building and Loan, has resigned from his roles in the Georgia and Coweta County Republican Parties amid ongoing investigations into the company. The ...

Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing the financial institution that has deep conservative political ties of ...