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 ...
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.
The List on MSN
We finally know what happened to Ruth Madoff
Bernie Madoff dominated headlines in 2008 when he was arrested for the biggest Ponzi scheme in history. His wife Ruth has ...
FOX 5 Atlanta on MSN
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that defrauded over 2,000 investor.
News Nation on MSN
Feds: Man pleads guilty in Georgia’s largest Ponzi scheme
Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ...
Atlanta News First on MSN
Former metro Atlanta CEO pleads guilty to wire fraud in $380 million Ponzi scheme
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.
4mon
Ponzi Scheme
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 ...
A Georgia man pleaded guilty to wire fraud in US federal court on Wednesday after engineering 'the largest Ponzi scheme in Georgia history,' defrauding over 2,000 investors of over $380 million. The ...
The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.
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