UNILAD

CEO admits to running $380,000,000 Ponzi scheme to fund lifestyle

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

Drive Planning CEO Todd Burkhalter Orchestrates $380M Ponzi Scheme to Buy a Yacht, Luxury Cars, Condos

Drive Planning CEO Todd Burkhalter encouraged people to invest in his funds using savings from pensions and retirement ...
Financial Planning

Facing separate murder case, ex-broker appeals revised 60-year fraud sentence

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.
Forbes

Prosecutors Bring Charges Over Massive Ponzi Scheme

A police mug shot of Italian-born American swindler Charles Ponzi (1882 - 1949) after his arrest for forgery under the name of Charles Bianchi, Montreal, Canada, 1909. Ponzi later served 14 years ...