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

A Fort Lauderdale financial advisor who pleaded guilty to a years-long international investment scheme that defrauded investors out of more than $94 million will be spending the next two decades ...

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.

The owner of an Alexandria-based precious metals investment firm used investors' money to fund his lavish lifestyle, court ...

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

The Enforcement Directorate's Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank ...

Carl Channing Spence admitted to operating “AEI Financial” out of his Mont Belvieu residence from January 2022 through August 2023.

A complaint filed in St. Joseph County alleges a local business owner has been running a Ponzi scheme since at least 2008.

A former Florida investment advisor who orchestrated a $94 million Ponzi scheme that targeted Venezuelan nationals, Catholic ...

A financial adviser in Georgia has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million ...

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

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