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.

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

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

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

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

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

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

The Securities and Exchange Commission alleges that Satish Appalakutty targeted members of the Hindu temple he attended.

A Mont Belvieu man pleaded guilty to using meme stock hype to run a $2.1 million Ponzi-style scheme.

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...

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

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