Andrew Jacobus defrauded Venezuelan nationals, Catholic dioceses, and the elderly in a long-running fraud.

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

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

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Emails reveal his campaign to discredit victims by saying lawsuits were fabricated as part of Scott Rothstein's fraud scheme.

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

The Enforcement Directorate's Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank ...

One of the largest known victims of the First Liberty Ponzi scheme is inviting others affected by the fraud to come together, saying the time has come for v ...

Secretary of State Brad Raffensperger has appointed a veteran fraud and securities attorney to continue investigating an ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

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

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