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

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

Atlanta developers were allegedly named to induce investments in the real estate-related investment fund, according to a ...

The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...

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

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

The curious minds at ColdFusion recount five Ponzi schemes that deceived millions for decades.

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...

The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.

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

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

Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.