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Georgia Republican Apologizes for $140M Ponzi Scheme

· 2d · on MSN

Man accused of running Ponzi scheme targeting right-wing organizations taking ‘full responsibility’

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

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S.E.C. Accuses Prominent Georgia Republican of Running Ponzi Scheme

· 2d · on MSN

Federal officials say Georgia Republican was running a $140 million Ponzi scheme

2don MSN

Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says

A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

First Liberty’s Ponzi scheme: the perspective of a victim

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

3don MSN

SEC charges closed lending co. with defrauding about 300 investors in Ponzi scheme

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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