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

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

Georgia Secretary of State Brad Raffensperger named Atlanta attorney Jason Doss as the new lead investigator.

Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

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

The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...

Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...

Inside the fantastic rise and catastrophic fall of Sir Allen Stanford—that high-flying egomaniac with the offshore bank, gold helicopter, Caribbean island, and knack for disposing of other people’s ...

The inner workings of former attorney Mark Nussbaum and real estate investor Mendel Steiner’s alleged ponzi scheme are ...

Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.