SEC Accuses First Liberty Building & Loan of Running Ponzi Scheme
12 Jul 2025
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The SEC has accused First Liberty Building & Loan of defrauding investors in a Ponzi scheme.
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The SEC Accuses GOP-Linked Georgia Lender of $140M Ponzi Scheme
12 Jul 2025
The SEC has accused Georgia-based lender First Liberty Building & Loan of running a $140M Ponzi scheme. Seizing the company and its assets to repay victims.