An Oshkosh man is accused of stealing hundreds of thousands of dollars from businesses he was supposed to help build.
Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ...
Atlanta developers were allegedly named to induce investments in the real estate-related investment fund, according to a ...
Drive Planning CEO Todd Burkhalter encouraged people to invest in his funds using savings from pensions and retirement ...
The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...
Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.
CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.
Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.