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 ...

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 ...

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

The SEC sued a California entrepreneur and his companies for allegedly running a Ponzi-like scheme that raised $37 million ...

The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...

Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi scheme.

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

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

Todd Burkhalter pleaded guilty to orchestrating Georgia's largest Ponzi scheme, defrauding investors of $380 million.