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 ...

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 ...

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.

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

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

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

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

India's Ponzi problem has quietly turned into a full-fledged industry, and a large part of the factory now runs offshore while the casualties sit in Indian living rooms.

The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.