Tag: Ponzi

Ethics officials say Georgia PAC tied to Ponzi scheme illegally sought to influence elections

First Liberty Building & Loan alleged Ponzi scheme…

CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi…

Ethics officials say Georgia PAC tied to Ponzi scheme illegally sought to influence elections

Ethics officials say Georgia PAC tied to Ponzi scheme…

ATLANTA — Georgia’s Ethics Commission says a political action committee linked to what federal…