Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.
Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ...
A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...
CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
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 ...
Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.
Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...
The Justice Department said Todd Burkhalter defrauded more than 2,000 investors out of approximately $380 million.
Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme.
Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.