Georgia GOP领导人Nathaniel Darnell处以500K美元的罚款和140M Ponzi计划罚款,否认指控。 Georgia GOP leader Nathaniel Darnell fined $500K and charged in $140M Ponzi scheme, denies allegations.

格鲁吉亚共和党领导人Nathaniel Darnell被罚款500 000美元,并被移交科布县地区检察官办公室,因涉嫌与第一自由建筑和贷款挂钩的1.4亿美元的庞氏计划而可能受到刑事指控。 Georgia Republican leader Nathaniel Darnell has been fined $500,000 and referred to the Cobb County District Attorney’s Office for possible criminal charges in connection with a $140 million Ponzi scheme tied to First Liberty Building & Loan. 当局指控Darnell是一名有执照的财务顾问,他误导了至少45个投资者,其中许多人60岁以上的人,将资金从Bankers Life转移到已停业的公司,在未披露的佣金中赚取了将近250 000美元的收入。 Authorities allege Darnell, a licensed financial advisor, misled at least 45 investors—many over 60—into moving funds from Bankers Life to the defunct company, earning nearly $250,000 in undisclosed commissions. 格鲁吉亚国务卿办公室发布紧急停业令,禁止他在国家从事金融工作。 The Georgia Secretary of State’s Office issued an emergency cease and desist order, barring him from financial work in the state. Darnell否认这些指控,声称国家匆忙做出判决。 Darnell denies the allegations, claiming the state rushed to judgment. 随着受害者被敦促站出来,案件还在继续。 The case continues as victims are urged to come forward.