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

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.

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.

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 ...

On Wednesday, Brad Raffensperger imposed the fine on Randy Hough, a development officer for First Liberty Building & Loan.

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 ...

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 ...

A Republican activist and former employee of a family-run financial firm accused of bilking mostly conservative investors out of millions of dollars could face criminal prosecution after the Georgia ...

You expect to see politicians working hard to earn donations, but some Republicans in Georgia are scrambling to give them back. A growing list of politicians and groups who received money from the ...

ATLANTA — A Republican activist and former employee of a family-run financial firm accused of bilking mostly conservative investors out of millions of dollars could face criminal prosecution after the ...