The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

“The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...

First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...

The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating across Nigeria, issuing a stern warning that individuals or entities found ...

In a civil lawsuit filed last week by the U.S. Securities and Exchange Commission, federal officials alleged First Liberty Building and Loan, controlled by Brant Frost IV, lied to investors about its ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

A Columbus Republican lawmaker said Tuesday that she had returned a 2024 campaign contribution from a Newman man under investigation for running an alleged Ponzi ...

There's a growing chorus of voices calling for the return of political contributions from the now-defunct First Liberty ...