A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end ...

A Fort Lauderdale financial advisor who pleaded guilty to a years-long international investment scheme that defrauded investors out of more than $94 million will be spending the next two decades ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 investors of $380 million.

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ...

Todd Burkhalter, the CEO of former Alpharetta-based financial advisory group Drive Planning, has pleaded guilty to orchestrating one of the largest Ponzi schemes in Georgia history.

Add Yahoo as a preferred source to see more of our stories on Google. Couple indicted on nearly 200 counts in alleged $11.5M Ponzi scheme DAYTON, Ohio (WDTN) — Two Butler Township residents have been ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

Alistair Greig was sentenced to 14 years’ imprisonment in 2020 after duping victims with a fraudulent Ponzi scheme he ...

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...