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 ...
A Georgia man pleaded guilty to wire fraud in US federal court on Wednesday after engineering 'the largest Ponzi scheme in Georgia history,' defrauding over 2,000 investors of over $380 million. The ...
Todd Burkhalter has pleaded guilty to wire fraud after defrauding more than 2,000 investors out of $380 million in a Ponzi scheme ...
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