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Ponzi, Georgia

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Overview
 · 2d
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history.

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 · 2d · on MSN
Financial advisor pleads guilty in Georgia Ponzi scheme that bilked investors of $380 million
 · 2d
Federal prosecutors in Georgia announce guilty plea in Ponzi scheme that bilked investors of $380M
 · 2d
Man Accused of Masterminding $380 Million Ponzi scheme Pleads Guilty
Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

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wrtv · 2d
Ex-CEO of financial firm pleads guilty in Ponzi scheme that victimized thousands including Indiana investors
 · 2d
$380M Ponzi scheme unravels in Georgia
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