Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...
A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end ...
Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...
Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire ...
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.
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.
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.
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history. Officials at the Atlanta airport have been drilling with some new massive machines since ...
The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.