Ponzi Scheme 2020 - Search News

Ponzi, Georgia and The CEO

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

The founder of a Georgia -based financial advisory group faces several years in prison after pleading guilty to defrauding investors of nearly $400 million in what federal prosecutors call the biggest...

· 1d · on MSN

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

· 1d · on MSN

Financial group CEO Todd Burkhalter admits to running $380M Ponzi scheme — largest in Georgia history — to fund lavish lifestyle

· 1d

Man Accused of Masterminding $380 Million Ponzi scheme Pleads Guilty

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

wrtv · 2d

Ex-CEO of financial firm pleads guilty in Ponzi scheme that victimized thousands including Indiana investors

· 1d

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

UNILAD

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.

Financial Planning

Facing separate murder case, ex-broker appeals revised 60-year fraud sentence

Keith Todd Ashley, an advisor indicted for the murder of a client, has turned to the Fifth Circuit of Appeals to fight his 60-year prison sentence in a related fraud case.