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28
Jul
Jul
Receiver’s First Map Divulge: over 1M of investor funds outdated for political donations
Cybercrime Within the ongoing SEC investigation of First Liberty Constructing and Loan-allegedly a Ponzi scheme that defrauded merchants of over $140 million-the court docket-appointed Receiver, S. Gregory Hays filed his first space portray on July 21st. The finding particulars early discoveries within the investigation, alongside side nearly 1,000 political donations totalling over a million bucks, […]
03
Jul
Jul
First Liberty’s Director of Compliance investigated for fraud prior to
Identity theft Jayme Sickert, the Director of Compliance at First Liberty Building and Mortgage- a non-bank lending company based in Newnan at the second below FBI investigation- beforehand held a well-known role in one more collapsed investment firm with similarities to First Liberty. Sickert beforehand served because the National Gross sales Director of the Atlanta-based […]
