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

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

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

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

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

Todd Burkhalter of Drive Planning pleaded guilty to defrauding over 2,000 investors of $380 million, while using the funds ...

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...

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 ...

Luxury vehicles seized from the family of Edwin Brant Frost IV were sold this week through a court-ordered auction, with proceeds directed toward repaying investors allegedly defrauded through First L ...

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...

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