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Internet investigation The case is in response to a downgrade of First Portray voltaic’s inventory (FSLR) by investment banking and capital markets agency Jefferies earlier this month, which saw it drop by US$27.67 per piece, or around 10%, on the NASDAQ as of 7 January 2026. Jefferies cited lowered guidance for 2025 and a compressed […]
Cyber investigation First Liberty Building and Mortgage, the Newnan-primarily based fully funding firm below investigation as a Ponzi Draw, collapsed somewhat of over six months ago. Since then, it has been below investigation by both federal and yell authorities for defrauding traders of millions. At some level of the technique, the Georgia Secretary of Articulate’s […]
Private detective “That’s the method they employ,” acknowledged Sheldon Whitehouse, a Rhode Island senator, pondering whether Donald Trump would possibly possibly presumably well connect his title to the John F Kennedy Center for the Performing Arts. “You drift stuff and you drift stuff and you drift stuff except folks get inured to what a dull […]
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, […]
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 […]
