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Ponzi, Georgia

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 · 4d
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that defrauded over 2,000 investor.

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 · 3d · on MSN
Financial advisor pleads guilty in Georgia Ponzi scheme that bilked investors of $380 million
 · 3d · on MSN
CEO pleads guilty in massive $380M Ponzi scheme that bankrolled luxurious lifestyle
4don MSN

Financial group CEO Todd Burkhalter admits to running $380M Ponzi scheme — largest in Georgia history — to fund lavish lifestyle

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...
WCCB Charlotte
19d

Charlotte man sentenced to prison for stealing over $6M from friends and family in ponzi scheme

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi scheme.

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