Timothy Darnell Fined $500k And Barred From Securities Industry In GA, Referred For Criminal Prosecution In First Liberty Ponzi Scheme

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Georgia Secretary of State Brad Raffensperger has issued an emergency cease-and-desist order against Timothy Nathaniel Darnell of Powder Springs, imposing a maximum $500,000 civil penalty, barring him from securities activities in the state, and referring his case for potential criminal prosecution.

Read Full Article: https://www.georgiarecord.com/dirty-south/2026/02/26/timothy-darnell-fined-500k-and-barred-from-securities-industry-in-ga-referred-for-criminal-prosecution-in-first-liberty-ponzi-scheme/