Georgia Fines GOP Figures $1M, Refers Them for Possible Criminal Charges in $140M Ponzi Scandal

Mar 01, 2026

∙ Paid

Timothy Nathaniel Darnell presents President’s report to GRA 04/27/24

Georgia is escalating enforcement actions tied to an alleged $140 million Ponzi scheme that devastated investors and involved prominent GOP figures in the state. Raffensperger’s office confirmed emergency orders imposing $1 million in fines and referrals for possible criminal prosecution linked to First Liberty Building & Loan, a Newnan-based investment…

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