Ponzi Scheme Scam - Search News

Ponzi, Georgia and The CEO

CEO pleads guilty in massive $380M Ponzi scheme that bankrolled luxurious lifestyle

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 investors of $380 million.

· 1d · on MSN

Financial group CEO Todd Burkhalter admits to running $380M Ponzi scheme — largest in Georgia history — to fund lavish lifestyle

Financial Advisor · 21h

Georgia Advisor Pleads Guilty To Running A $380M Ponzi Scheme

· 1d

Atlanta man pleads guilty to $380M Ponzi scheme to buy yacht, rent jets, much more

The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims.

· 20h

Man Accused of Masterminding $380 Million Ponzi scheme Pleads Guilty

wrtv · 1d

Ex-CEO of financial firm pleads guilty in Ponzi scheme that victimized thousands including Indiana investors

UNILAD

CEO admits to running $380,000,000 Ponzi scheme to fund lifestyle

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

Drive Planning CEO Todd Burkhalter Orchestrates $380M Ponzi Scheme to Buy a Yacht, Luxury Cars, Condos

Drive Planning CEO Todd Burkhalter encouraged people to invest in his funds using savings from pensions and retirement accounts, falsely claiming their money was secured by real estate.

AOL

NJ Ponzi schemer pardoned by Trump is headed back to prison over $44M COVID-19 scam

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running yet another scam. Eliyahu Weinstein, 51, of Lakewood, NJ ...

18h

Top Pakistani Cricketers Babar Azam, Mohammad Rizwan & Shaheen Afridi Hit By Massive Ponzi Scam

Karachi: Several top Pakistan cricketers, including former captain Babar Azam, Mohammad Rizwan and pace spearhead Shaheen Shah Afridi, have allegedly fallen victim to a Ponzi scheme that could cost them millions of rupees, a source has said.