Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...
In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to try to pay back ...
Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme, highlighting regulatory inaction and lack of coordination with ...
If a financial investment firm plays hard pushing flag and faith, it’s wise to be skeptical. If it guarantees returns up to 13%, then hold on to your wallet. First Liberty Building & Loan, a Newnan ...
A former Charlotte businessman has been sentenced to six years in prison for running a years-long Ponzi scheme that bilked about $6 million from dozens of investors.
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