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

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

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

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...

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

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

Luxury vehicles seized from the family of Edwin Brant Frost IV were sold this week through a court-ordered auction, with proceeds directed toward repaying investors allegedly defrauded through First L ...

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

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...

Victims of Victoria businessman Greg Martel's Ponzi scheme are being forced to pay taxes on earnings that were never actually a reality.

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

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...