Atlanta News First on MSN
Lead investigator appointed in $140M Georgia Ponzi scheme
First Liberty and Loan allegedly defrauded hundreds of investors.
A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
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 financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...
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 Western Journal on MSNOpinion
'Blue state depression': CNN analyst says Dems' 'blue wall' is cracking – even the immigration Ponzi scheme can't save them
Democrats love to brag about a win, but their human Ponzi scheme might be nearing a collapse. They cling to isolated election ...
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.
Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire ...
The Securities and Exchange Commission alleges that Satish Appalakutty targeted members of the Hindu temple he attended.
Nigeria Communications Week on MSN
SEC Warns of Potential Ponzi-style Risks in AURUM BOT, ModMount
Securities and Exchange Commission (SEC) has issued warnings regarding the activities of AURUM BOT and ModMount Services ...
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