Latest news with #EthicsViolation
Arab News
5 days ago
- Sport
- Arab News
Al Hilal face ban from 2026-27 Saudi Super Cup
Al-Hilal had violated Article (59-3) of the Disciplinary and Ethics Regulations and was fined $133,000 For the latest updates, follow us @ArabNewsSport
Washington Post
31-07-2025
- Business
- Washington Post
Ethics officials say Georgia PAC tied to Ponzi scheme illegally sought to influence elections
ATLANTA — Georgia's Ethics Commission says a political action committee linked to what federal investigators have called a Ponzi scheme illegally sought to influence elections. The complaint, filed Wednesday, says the spending came from the now-dissolved Georgia Republican Assembly PAC between 2021 and 2024. The committee was headed by Edwin Brant Frost V, the son of a man named in a U.S. Securities and Exchange Commission lawsuit as heading a scheme that took at least $140 million from hundreds of investors. A company named First Liberty Building & Loan promised investors big returns from making high-interest loans to businesses with short-term cash needs, but the SEC complaint says Edwin Brant Frost IV skimmed $17 million for himself, his relatives and their affiliated companies.
