Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s position on ...
Andrew Jacobus defrauded Venezuelan nationals, Catholic dioceses, and the elderly in a long-running fraud.
A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme ...
A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities say.
A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...
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.
CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...
Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.
The scheme involved buying tickets for popular shows, from "Coachella" to "Hamilton," and reselling them at up to a 300% ...