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WHNT-TV Huntsville on MSN14h
Ponzi Scheme Investigation Update | July 30, 2025 | News 19 at 5 p.m.A handful of North Alabama politicians received significant campaign donations from a Georgia company that is now accused of ...
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FOX 5 Atlanta on MSNState ethic complaint filed against PAC linked to $140M Ponzi schemeThe Georgia Government Transparency and Campaign Finance Commission filed a complaint against the Georgia Republican Assembly ...
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Rough Draft Atlanta on MSNState investigates firm accused of operating a Ponzi schemeGeorgia Secretary of State Brad Raffensperger has launched an investigation into a company accused of operating a Ponzi ...
The 77-year-old suspect was based in Alamo and Danville and was the owner of Foundation Financial Group, which provided ...
A growing list of politicians and groups who received money from the conservative lending firm First Liberty Building & Loan ...
Georgia Sec. of State Brad Raffensperger announced that he's asking potential victims in the First Liberty Building and Loan ...
An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a ...
16hon MSN
The commission said the Georgia Republican Assembly PAC failed to report tens of thousands of dollars’ worth of campaign expenditures and committed other violations.
A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...
At least three elected Alabama Republican officials over the last four years received contributions from Edwin Brant Frost IV ...
The Associated Press on MSN19d
Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assetsATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal judge ordered his assets frozen and appointed a receiver to try ...
Former NFL Pro Bowler and Carolina Panthers franchise great Mike Rucker has sued former his former investment adviser, ...
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