Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

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.

Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history. Prosecutors recommended a 17.5-year prison sentence for the CEO after he ...

The CEO of a financial advisory empire accused of masterminding Georgia’s largest Ponzi scheme to fund a life of opulent extravagance has pleaded guilty to "shamelessly" bilking investors out of a ...

Add Yahoo as a preferred source to see more of our stories on Google. (NewsNation) — The founder of a Georgia-based financial advisory group faces several years in prison after pleading guilty to ...

The Enforcement Directorate (ED) has issued its largest single attachment order, seizing 247 immovable assets worth over Rs ...

Drive Planning founder Todd Burkhalter will be sentenced in Atlanta. Todd Burkhalter, founder and CEO of Drive Planning, pleaded guilty to wire fraud, and prosecutors have recommended he be sentenced ...

WASHINGTON, D.C. -- The victims of former hedge fund manager Bernie Madoff – the man convicted of perpetrating the largest Ponzi scheme in history – will receive a third disbursement of nearly $700 ...

Ponzi schemes have swindled millions throughout history, and some of the largest were truly shocking. This video explores the biggest scams ever, showing how fraudsters deceived investors and ...

The last disbursement, of more than $131 million, is being sent to more than 23,000 victims worldwide. When it is completed, more than $4.3 billion will have been distributed by the fund to more than ...

Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...