The Georgia Government Transparency and Campaign Finance Commission filed a complaint against the Georgia Republican Assembly ...

This story originally appeared on Georgia Recorder. A conservative political action committee associated with the family at the heart of the ongoing First Liberty Building & Loan scandal illegally ...

Lawyers are investigating a potential class action on behalf of investors in First Guardian Master Fund and Shield Master ...

The 77-year-old suspect was based in Alamo and Danville and was the owner of Foundation Financial Group, which provided ...

Georgia Secretary of State Brad Raffensperger has launched an investigation into a company accused of operating a Ponzi ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican officials over the last four years, either directly or through his businesses, ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

Georgia Sec. of State Brad Raffensperger announced that he's asking potential victims in the First Liberty Building and Loan ...

Federal investigators accuse a Newnan business of defrauding investors in a massive Ponzi scheme. We’re hearing from the man listed in the federal complaint.

A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money ...

The SEC is investigating a Georgia businessman and GOP supporter accused of perpetrating a $140 million Ponzi scheme and using some of the money for political donations.