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

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

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

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

Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi scheme.

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

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

Todd Burkhalter, the CEO of former Alpharetta-based financial advisory group Drive Planning, has pleaded guilty to orchestrating one of the largest Ponzi schemes in Georgia history.

A Miami business owner who pleaded guilty to wire fraud after being involved in a Ponzi scheme was sentenced to nearly 20 years in prison. Pablo Silverio Rebollido, 48, was sentenced to 230 months in ...