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Third $500K fine handed down in First Liberty & Loan alleged Ponzi scheme
On Wednesday, Brad Raffensperger imposed the fine on Randy Hough, a development officer for First Liberty Building & Loan.
Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.
COWETA COUNTY, Ga. — A $500,000 fine has been imposed against against Edwin Brant Frost V, the son of First Liberty's founder Brant Frost IV. First Liberty previously came under fire over an alleged ...
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.
In an emergency order, Secretary of State Brad Raffensperger’s office accuses Brant Frost V of selling unregistered securities and misleading investors.
Edwin Brant Frost V faces a $500,000 fine and potential criminal prosecution for an alleged $140 million Ponzi scheme. Frost V is barred from the securities industry after soliciting investments while ...
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 ...
Ponzi scheme investigation: First Liberty leader fined $500K, referred for possible criminal charges
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.
A Republican activist and former employee of a family-run financial firm accused of bilking mostly conservative investors out ...
Brant Frost V resigned from the Georgia Republican State Committee and plans to step down as Coweta County GOP chair amid a federal investigation into his father’s firm, First Liberty Building and ...
First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises of high returns through short-term bridge loans. The ...
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