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

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

A financial advisor is accused of running the largest Ponzi scheme in Georgia’s history to fund a lavish lifestyle, which ...

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

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

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

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 ...

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

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

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

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.