Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...
Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...
Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire ...
CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
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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.
The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...
A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end ...
Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi scheme.
Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.
A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.
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