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

The SEC shut down First Liberty over the summer, saying that investors’ money was being diverted to conservative political donations and luxury items like cars and jewelry. The SEC claims it is a $140 ...

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

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

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

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

The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of ...

The inner workings of former attorney Mark Nussbaum and real estate investor Mendel Steiner’s alleged ponzi scheme are ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

Prosecutors are seeking a 17½-year sentence after more than 2,000 investors were wiped out in the state's largest Ponzi scheme.

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...