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It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...
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Ethics officials say Georgia PAC tied to Ponzi scheme illegally sought to influence elections
ATLANTA (AP) — Georgia's Ethics Commission says a political action committee linked to what federal investigators have called a Ponzi scheme illegally sought ... The committee was headed by Edwin ...
A scandal involving an alleged massive Ponzi scheme that’s centered around right-wing Georgia businessman Brant Frost IV is ...
Raffensperger’s office issued a second round of subpoenas last week to gather more financial and investor information, aiming ...
The committee was headed by Edwin Brant Frost V, the son of a man named in a U.S. Securities and Exchange Commission lawsuit as heading a scheme that took at least $140 million from hundreds of ...
The committee was headed by Edwin Brant Frost V, the son of a man named in a U.S. Securities and Exchange Commission lawsuit as heading a scheme that took at least $140 million from hundreds of ...
First Liberty had promised returns up to 16% by making high-interest loans to businesses. Brant Frost IV, an evangelical powerbroker, touted “Wall Street returns for Main Street investors.” ...
Brant Frost V served as the PAC’s chairman and treasurer. State records show Frost contributions accounted for about 40% of the political committee’s income since it was founded in 2017.
Brant Frost V made an additional contribution of $2,500 to Sorrell's campaign the following March. First Liberty Capital gave Sorrell's auditor campaign $10,000 on Dec. 13, 2021, according to ...
As recently as June, the SEC said Brant Frost IV was soliciting participations in a $3.5 million loan and was telling prospects that First Liberty had more than enough money to repay the loan if ...
The committee was headed by Edwin Brant Frost V, the son of a man named in a U.S. Securities and Exchange Commission lawsuit as heading a scheme that took at least $140 million from hundreds of ...
That network of political largesse is now under the microscope. The U.S. Securities and Exchange Commission accused Frost IV and his Newnan-based firm, First Liberty Building & Loan, of orchestrating ...
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