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 ...
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Financial advisor pleads guilty in Georgia Ponzi scheme that bilked investors of $380 million
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.
A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end ...
Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.
CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi scheme.
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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 ...
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 ...
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.
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