Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme.

Two North Alabama elected officials say they have now sent back campaign contributions they received from a Georgia-based company that federal investigators contend was operating a Ponzi scheme.

The financial records of First Liberty Building & Loan are in disarray, complicating efforts to recover funds from a $140 million Ponzi scheme.

A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money laundering in a Ponzi scheme case.

A review of campaign finance transactions shows Brant Frost IV, his family and his companies have given roughly $711,000 to Republican candidates and conservative causes.

Alabama leaders are looking into the contributions of a Georgia man under investigation for a Ponzi scheme.

Randolph couple pleads guilty to Ponzi scheme, defrauding investors of $3.2 million. Sentencing scheduled for October 14.

ATLANTA —The Frost family used nearly $1.4 million in campaign contributions, much of it allegedly swindled from investors, to build political clout in Georgia and across the nation over the ...

AP How an alleged Georgia Ponzi scheme fueled far-right causes Charles Minshew, David Wickert and Greg Bluestein - The Atlanta Journal-Constitution (TNS) Jul 21, 2025 ...

Shane Donovan Moore, a former rugby player, received a 2.5-year US federal prison sentence for orchestrating a $900,000 Ponzi scheme disguised as a crypto mining operation.

PORT ANGELES — The sudden resignation of First Fed Bank President and Chief Executive Officer Matthew Deines on July 12 and abrupt departure of Executive Vice President and Chief Banking Officer ...