CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
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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 ...
Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...
The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...
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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.
Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.
A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end ...
Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.
The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.
Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme.
The Justice Department said Todd Burkhalter defrauded more than 2,000 investors out of approximately $380 million.
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.
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