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

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 ...

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.

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end ...

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

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

A financial executive from St. Petersburg, Florida, has admitted to orchestrating what federal prosecutors are calling the ...

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

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

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