Georgia Hydraulic Cylinder Inc.

A court-appointed receiver is combing through the financial wreckage of First Liberty Building & Loan, the Newnan-based company accused by federal regulators of orchestrating a $140 million Ponzi scheme that defrauded hundreds of investors.

The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what the feds are calling a $140 million Ponzi scheme.

Mr. Hays, a court-appointed guardian of failed GOP-tied lender, begins work to recover funds from alleged Ponzi scheme.

Mr. Hays, a court-ordered receiver, began removing computers and financial documents on Monday from the First Liberty Building and Loan Company.

Receiver to Milton Hall Surgical Associates, LLC

Financial Consultants to Assignee OGUSA Assignee, Inc.

On June 27, 2018, S. Gregory Hays was appointed as the Chapter 11 Trustee for AUS.

MLG Northlake, Inc. f/k/a Mori Luggage & Gifts, Inc. (“MLG” or the “Assignor“) sold the majority of its assets on February 1, 2018. The proceeds from the sale were used to pay down a portion of its secured debt and all of its remaining assets were assigned to MLGNL Assignee, Inc. (“Assignee“) to be administered for

The man behind a massive used phone scheme is accused of violating court orders. “Returned to sender.” That’s the stamp on hundreds of boxes of used phones, now on their way back to customers who sent them in to Laptop and Desktop Repair in Sparks, Nevada.

Company owner David Kruchin is suspected of acquiring phones by short-changing his clients, then selling their phones for big profits on eBay and elsewhere.