CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...

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

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

The man is accused of lying to lenders to take out large loans.

Luxury vehicles seized from the family of Edwin Brant Frost IV were sold this week through a court-ordered auction, with proceeds directed toward repaying investors allegedly defrauded through First L ...

Connecticut banking regulators have ordered a Norwalk-based investment adviser to cease operations and are moving to revoke ...

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

Keith Todd Ashley, an advisor indicted for the murder of a client, has turned to the Fifth Circuit of Appeals to fight his 60-year prison sentence in a related fraud case.

In federal court on Monday, the receiver put in place to handle assets of Newnan-based First Liberty Building & Loan argued it should be allowed to recover money from its borrowers to try to pay back ...

Add Yahoo as a preferred source to see more of our stories on Google. A Charlotte businessman accused of running a Ponzi scheme is headed to prison. A judge sentenced Wynn Charlebois to six years ...

The ED uncovered a Ponzi scheme, Pearlvine International, that defrauded investors of ₹395.35 crore from ₹1,575 crore ...