Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.
Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...
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Investment adviser facing jail after Ponzi scheme
A Florida man has pleaded guilty to charges stemming from a years-long Ponzi scheme that defrauded international investors out of more than $94 million, prosecutors said. Andrew Hamilton Jacobus, a 64 ...
Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...
Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...
Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...
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