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Ponzi, Georgia
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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...
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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.
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