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

A financial executive from St. Petersburg, Florida, has admitted to orchestrating what federal prosecutors are calling the ...

A financial adviser in Georgia has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million.

ATLANTA — The FBI said the CEO of a local financial group orchestrated possibly the largest Ponzi scheme in Georgia history.

Todd Burkhalter, CEO of Georgia-based financial advisory group Drive Planning, pleaded guilty to wire fraud on Wednesday and ...

Todd Burkhalter, CEO of formerly Alpharetta-based financial advisory group “Drive Planning,” has pleaded guilty to ...

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing civil fraud charges from the U.S. Securities and Exchange Commission and ...

The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded ...

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

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles and pay previous investors.

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

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