Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...

Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire ...

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

Drive Planning CEO Todd Burkhalter encouraged people to invest in his funds using savings from pensions and retirement ...

A Winter Park man could spend the rest of his life in jail, after state investigators say they caught him running a Ponzi scheme. The Florida Department of Law Enforcement has been following this case ...

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 ...

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...