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 ...

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

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

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

Todd Burkhalter took a plea deal, admitting to leading a massive Ponzi scheme.

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 ...

An Aston Martin, Cadillac and three Land Rovers are on the auction block.

Connecticut banking regulators have ordered a Norwalk-based investment adviser to cease operations and are moving to revoke ...

Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...

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

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