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First Liberty Ponzi Scheme: Receiver Reports Recovered Funds
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First Liberty Ponzi Scheme: Receiver Reports Recovered Funds
As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & Loan for defrauding investors in its Ponzi scheme operation, the court-appointed Receiver has released new information and plans as the year begins. As of January 30, the Receiver has recovered $887,917.51 from Receivership bank accounts. The various auctions that took place on the Receiver’s assets have generated additional …
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