A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...

Andrew Jacobus defrauded Venezuelan nationals, Catholic dioceses, and the elderly in a long-running fraud.

The scheme involved buying tickets for popular shows, from "Coachella" to "Hamilton," and reselling them at up to a 300% ...

The USAO said that he used investor funds to fuel a "lavish lifestyle," leasing high-end sports cars, renting luxury ...

A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

Emails reveal his campaign to discredit victims by saying lawsuits were fabricated as part of Scott Rothstein's fraud scheme.

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 ...

The Securities and Exchange Commission alleges that Satish Appalakutty targeted members of the Hindu temple he attended.

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.