Georgia Commercial Lender Owner Charged With $140M Ponzi Scheme
Insurance Journal - Jul 11, 2025
NEWNAN, Ga. (AP) — A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials alleged in a complaint filed Thursday. The civil lawsuit by the U.S. Securities and Exchange Commission …...
Recommended Articles
Posted: Sep 12, 2025
Insurance companies licensed to write auto liability coverage in Missouri will soon need to register...
Posted: Sep 12, 2025
New Century Insurance Company, a property and casualty insurer licensed only in Texas, was placed in...
Posted: Sep 12, 2025
Direct written premiums saw double-digit growth for the seventh straight year for U.S. excess and su...