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 ...
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.
News Nation on MSN
Feds: Man pleads guilty in Georgia’s largest Ponzi scheme
Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ...
Drive Planning CEO Todd Burkhalter encouraged people to invest in his funds using savings from pensions and retirement ...
Atlanta News First on MSN
Former metro Atlanta CEO pleads guilty to wire fraud in $380 million Ponzi scheme
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.
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