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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
The Atlanta Journal-Constitution · 2d
CEO of Alpharetta firm pleads guilty in $380M Ponzi scheme
2don MSN

Orono man accused of running $100M Ponzi scheme

The man is accused of lying to lenders to take out large loans.
7y

Ponzi Scheme vs. Pyramid Scheme: What's the Difference?

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.
3d

The Ponzi playbook in Telangana: built on trust, broken by fraud

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...
2d

Drive Planning CEO Todd Burkhalter Orchestrates $380M Ponzi Scheme to Buy a Yacht, Luxury Cars, Condos

Drive Planning CEO Todd Burkhalter encouraged people to invest in his funds using savings from pensions and retirement ...

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