Todd Burkhalter defrauded more than 2,000 investors who thought they were investing in real estate projects, according to authorities.

An executive was sentenced to 20 years in prison for running what authorities described as "likely the largest Ponzi scheme ...

The founder and CEO of a Georgia-based financial advisory group that bilked investors out of millions learned how long he’ll ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Todd Burkhalter,was sentenced to 20 years in prison for running Georgia's largest Ponzi scheme. Learn how the scam worked and ...

Two conspiring financial group executives who conned thousands of victims in the largest Ponzi scheme in Georgia history were handed light prison sentences — as one con man declared he was a “coward” ...

The yacht, "Live More," that Todd Burkhalter purchased using investor funds. You can find original article here WealthManagement. Subscribe to our free daily WealthManagement newsletters. A ...

Beginning with Charles Ponzi, the world has had its fair share of Ponzi schemes. Most of these have been localized and have never affected more than a small percentage of the population. But what if a ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

Todd Burkhalter, the founder and CEO of the Georgia-based financial advisory group Drive Planning, on Friday was sentenced to 20 years in federal prison – the maximum penalty - for orchestrating a ...

Everything is fine until the scheme runs out of new investors and the whole house of cards comes tumbling down. We still hear about Ponzi schemes, or pyramid schemes, as they are more frequently ...