Investment fraud remains a pervasive issue that undermines financial integrity and erodes public trust. Recently, the Malaysian Anti-Corruption Commission (MACC) has opened two investigation papers ...

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 ...

A former neighbor says he moved because of animal hoarding in a Peoria neighborhood ...

A financial adviser in Georgia has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million ...

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

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

FOX 29 Meteorologists Kathy Orr and Scott Williams detail the cold temperatures and precipitation to expect ahead of the ...

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

Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme.

A financial executive from St. Petersburg, Florida, has admitted to orchestrating what federal prosecutors are calling the ...

Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ...