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Brad Raffensperger is the Georgia Secretary of State.
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On April 1, 2026, Brad Raffensperger announced his office had persuaded a securities firm to refund $6.7 million to investors who lost money in an alleged $156 million Ponzi scheme.
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Some individuals in the top ranks of Republican politics in Georgia and Alabama lost money in the alleged $156 million Ponzi scheme.
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Securities regulation is a function of the Georgia secretary of state.
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Brad Raffensperger is investigating losses from First Liberty Building & Loan while seeking the Republican nomination for governor.
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Bankers Life is a unit of Indiana-based CNO Financial Group.
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Bankers Life will repay $6.7 million to 46 investors who had invested in First Liberty through Timothy Nathaniel Darnell.
Brad Raffensperger, Georgia Secretary of State
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"Bankers Life, as a company, chose to do the right thing and help the Georgians who lost everything in this alleged Ponzi scheme," said Brad Raffensperger.
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Bankers Life could have faced liability for failing to supervise Timothy Nathaniel Darnell and prevent him from selling investments not approved by Bankers Life.
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Raffensperger's office has issued $500,000 in civil fines against three people.
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Brad Raffensperger is running in the Republican primary for governor, scheduled for May 19, 2026.
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Brad Raffensperger refused Donald Trump's demand to "find" votes to overturn Joe Biden's win in Georgia in the 2020 presidential election.
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First Liberty said it made high-interest, short-term loans to businesses and paid investors up to 16% annual interest.
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A U.S. Securities and Exchange Commission lawsuit filed last year alleges that Brant Frost IV stole $17 million for himself, his relatives, and affiliated companies and lent millions more that borrowers never repaid.
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A company run by former Georgia GOP Chairman David Shafer lost money in the alleged Ponzi scheme.
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Alabama State Auditor Andrew Sorrell lost money in the alleged Ponzi scheme.
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A political action committee controlled by Andrew Sorrell lost money in the alleged Ponzi scheme.
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First Liberty advertised on shows hosted by Erick Erickson, Hugh Hewitt, and Charlie Kirk.
Relevance: primary · Type: event
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Raffensperger's office asked prosecutors to consider criminal charges against Brant Frost V, Randy Hough, and Timothy Nathaniel Darnell for allegedly helping solicit money for First Liberty.
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Timothy Nathaniel Darnell is president of the Georgia Republican Assembly.
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Brant Frost V denied wrongdoing.
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Timothy Nathaniel Darnell denied wrongdoing.
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No one has been charged criminally in connection with the First Liberty case.
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A federal judge appointed a receiver to recover assets for investors in the First Liberty case.
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According to a receiver's report filed on March 23, First Liberty raised nearly $156 million from investors and paid out $89 million in principal and interest, resulting in at least $65 million in losses.
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According to the receiver's report, the receiver had $5.16 million in cash as of March 23.
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According to the receiver's report, the receiver was attempting to recoup money from nearly 30 unpaid loans by First Liberty as of March 23.
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In 2026, State House Republicans proposed transferring securities regulation authority from the secretary of state's office to state banking regulators.
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Brad Raffensperger prevented the proposed transfer of securities regulation authority to state banking regulators.
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The Georgia General Assembly passed a bill allowing the secretary of state's office to collect restitution for victims of securities fraud rather than only imposing fines; the bill awaits the governor's signature or veto.
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