Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

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

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

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

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 ...

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

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

The Justice Department said Todd Burkhalter defrauded more than 2,000 investors out of approximately $380 million.

Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...

The man is accused of lying to lenders to take out large loans.

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