Guilty Plea In Georgia’s Largest Ponzi Scheme: Lessons For Investors

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.
Law

There Oughta Be a Law: Steering Clear of Ponzi Schemes

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...
Winston-Salem Journal

Simmons gets 50 years in Ponzi scheme

An Ashe County man convicted of running a $40 million Ponzi scheme was sentenced Wednesday to 50 years in prison for what prosecutors called "the worst financial crime in this district in memory." ...
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Investor-victim of a $100 million Ponzi scheme prepares for another class lawsuit

WATERVILLE, N.Y. (WSYR) — On the same day that a class action lawsuit was filed surrounding the alleged Ponzi scheme of a Madison County tax preparer, known as Miles Burt Marshall, investor-victim ...