A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
Their position is clear, but what does that mean for your retirement?
New emails reveal the convicted sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most ...
The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme.
Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...
Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...
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.
As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & ...
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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 ...
Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s position on ...
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