Georgia political donor Edwin Brant Frost IV is sentenced to 15 years in prison for running a $140 million First Liberty Building & Loan Ponzi scheme that defrauded hundreds of investors.
Tag: Ponzi Scheme
Stanislaus County Man Pleads Guilty in Ponzi Scheme that Cost Victims Nearly 90 Victims More Than $7 Million
A Stanislaus County man pleads guilty in the Eastern District of California to orchestrating a Ponzi scheme that defrauded nearly 90 victims of over $7 million.