A complaint filed in St. Joseph County alleges a local business owner has been running a Ponzi scheme since at least 2008.

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

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities say.

An email and court filing are among several newly released Department of Justice documents that name-check the city.

The man is accused of lying to lenders to take out large loans.

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing civil fraud charges from the U.S. Securities and Exchange Commission and ...

Connecticut banking regulators have ordered a Norwalk-based investment adviser to cease operations and are moving to revoke the firm’s registration after finding what they described as a pattern of ...

Add Yahoo as a preferred source to see more of our stories on Google. A Charlotte businessman accused of running a Ponzi scheme is headed to prison. A judge sentenced Wynn Charlebois to six years ...

Human rights activist and former presidential candidate Omoyele Sowore has accused the Inspector-General of Police (IGP) Kayode Egbetokun of providing protection for Ponzi scheme operators and ...

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors. The leader of an investment advisory practice that allegedly perpetrated a $380 ...