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

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

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

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.

Bernie Madoff dominated headlines in 2008 when he was arrested for the biggest Ponzi scheme in history. His wife Ruth has ...

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

Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi scheme.

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

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.

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history. Officials at the Atlanta airport have been drilling with some new massive machines since ...

The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.