A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...

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

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

The Securities and Exchange Commission alleges that Satish Appalakutty targeted members of the Hindu temple he attended.

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

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...

The inner workings of former attorney Mark Nussbaum and real estate investor Mendel Steiner’s alleged ponzi scheme are ...

Spence pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison, along with potential fines and restitution, the U.S. Attorney’s Office said. He is scheduled ...

The man is accused of lying to lenders to take out large loans.

An Aston Martin, Cadillac and three Land Rovers are on the auction block.