Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items with funds ...

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.

A Fort Lauderdale financial advisor who pleaded guilty to a years-long international investment scheme that defrauded investors out of more than $94 million will be spending the next two decades ...

Add Yahoo as a preferred source to see more of our stories on Google. Couple indicted on nearly 200 counts in alleged $11.5M Ponzi scheme DAYTON, Ohio (WDTN) — Two Butler Township residents have been ...

SaharaReporters learned that the international fraudster was released on N300 million bail on Monday, following his statement absolving the Inspector-General of Police, Kayode Egbetokun, of any ...

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...

A police mug shot of Italian-born American swindler Charles Ponzi (1882 - 1949) after his arrest for forgery under the name of Charles Bianchi, Montreal, Canada, 1909. Ponzi later served 14 years in ...

A Miami business owner who pleaded guilty to wire fraud after being involved in a Ponzi scheme was sentenced to nearly 20 years in prison. Pablo Silverio Rebollido, 48, was sentenced to 230 months in ...

Alistair Greig was sentenced to 14 years’ imprisonment in 2020 after duping victims with a fraudulent Ponzi scheme he ...

A Florida man has pleaded guilty to charges stemming from a years-long Ponzi scheme that defrauded international investors out of more than $94 million, prosecutors said. Andrew Hamilton Jacobus, a 64 ...