CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...

Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that defrauded over 2,000 investor.

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

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.

The chief operating officer of a defunct financial advisory operation accused of a massive Ponzi scheme has pleaded guilty to conspiracy to commit wire fraud. David Bradford entered the plea on ...

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at the heart of the current AI frenzy?

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Clearwater businessman faces ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...