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Ponzi, Georgia

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News Nation on MSN · 2d
Feds: Man pleads guilty in Georgia’s largest Ponzi scheme
Prosecutors say Todd Burkhalter’s firm bilked victims through two investment vehicles that were marketed as high-yield ventures.

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 · 4d
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
The Atlanta Journal-Constitution · 2d
CEO of Alpharetta firm pleads guilty in $380M Ponzi scheme
UNILAD
3d

CEO admits to running $380,000,000 Ponzi scheme to fund lifestyle

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.
7y

Ponzi Scheme vs. Pyramid Scheme: What's the Difference?

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

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