Largest Ponzi Scheme - Search News

Ponzi, Georgia

News Nation on MSN · 1d

Feds: Man pleads guilty in Georgia’s largest Ponzi scheme

Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ventures.

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Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands

· 2d · on MSN

CEO pleads guilty in massive $380M Ponzi scheme that bankrolled luxurious lifestyle

CEO admits to running $380,000,000 Ponzi scheme to fund lifestyle

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

1d

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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