Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history. Prosecutors recommended a 17.5-year prison sentence for the CEO after he ...

Florida crypto CEO Christopher Delgado arrested in $328M Ponzi scheme via Goliath Ventures - more false promises of high ...

Be sure to catch Holy Redeemer Preview Morning PreK-4 & Kindergarten for the 2026-2027 School Year on the Alpharetta Patch ...

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

$380M Ponzi scheme unravels in Georgia Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire fraud for masterminding what is ...

A federal court in the United States has sentenced a former crypto CEO to 20 years in prison for orchestrating a $200 million Bitcoin fraud and Ponzi scheme.

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors. The leader of an investment advisory practice that allegedly perpetrated a $380 ...

BOSTON — They're smart and charming. They have an aura of success about them and exude respectability. Above all, they instill confidence. Which is, after all, why they are called con men. Bernard ...

This article adheres to strict editorial standards. Some or all links may be monetized. Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s ...

It seems the politicians are aghast at the supposed Ponzi scheme Bernie Madoff apparently pulled off. Yet they have known about and done nothing to correct the biggest Ponzi scheme there is -- the ...

Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money ...