CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
11hon MSN
Financial advisor pleads guilty in Georgia Ponzi scheme that bilked investors of $380 million
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.
Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.
A financial adviser in Georgia has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million ...
Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...
Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.
A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...
Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...
Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...
The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.
Karachi: Several top Pakistan cricketers, including former captain Babar Azam, Mohammad Rizwan and pace spearhead Shaheen ...
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results