NEWNAN, Ga. — The Georgia Republican Party said it has been in contact with the court-appointed receiver in charge of recovering money taken in an alleged Ponzi scheme and has returned more than ...

The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what the feds are ...

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein ...

NEWNAN, Ga. — Court-ordered receivers began removing computers and financial documents on Monday from the First Liberty Building and Loan Company. Just a week ago, federal investigators called it an ...

MORE THAN 45 VICTIMS.. ONE OF THOSE VICTIMS HAVING LOST 50-THOUSAND DOLLARS.. SALINAS POLICE SAY THIS COMPANY "LIGHTNING SHARED SCOOTER COMPANY" IS A FRONT FOR A PONZI SCHEME OPERATING ACROSS THE ...

Shillong Sub Zonal Office, stated on Wednesday that it has filed a supplementary chargesheet before a Special PMLA Court against thirteen accused persons, including Neeraj Kumar Gupta, his associated ...