Timothy Darnell Fined $500k And Barred From Securities Industry In GA, Referred For Criminal Prosecution In First Liberty Ponzi Scheme
Thursday, February 26th 2026, 6:59:43 pm
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The action, dated February 24, 2026, targets Darnell's alleged role in promoting investments in First Liberty Building and Loan, a now-defunct Georgia lender that federal authorities have labeled a Ponzi scheme.
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