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What Happens to $500,000 Fines in First Liberty Ponzi Scheme Case?
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What Happens to $500,000 Fines in First Liberty Ponzi Scheme Case?
The $500,000 fines issued in the First Liberty Ponzi scheme — including those against Fayette County School Board member Randy Hough, Timothy Nathaniel Darnell, and Brant Frost V — are not symbolic penalties. If history is any measure, those fined are highly likely to be required to pay them. They are part of a civil enforcement process carried out by the Georgia Secretary of State Securities Division, which regulates securities activity in the …
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