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Ponzi, The CEO

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 · 2d · on MSN
Financial advisor pleads guilty in Georgia Ponzi scheme that bilked investors of $380 million
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

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 · 2d · on MSN
CEO pleads guilty in massive $380M Ponzi scheme that bankrolled luxurious lifestyle
The Atlanta Journal-Constitution · 1d
CEO of Alpharetta firm pleads guilty in $380M Ponzi scheme
2don MSN

Financial group CEO Todd Burkhalter admits to running $380M Ponzi scheme — largest in Georgia history — to fund lavish lifestyle

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 ...
WCCB Charlotte
18d

Charlotte man sentenced to prison for stealing over $6M from friends and family in ponzi scheme

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi scheme.
2d

Top Pakistani Cricketers Babar Azam, Mohammad Rizwan & Shaheen Afridi Hit By Massive Ponzi Scam

Karachi: Several top Pakistan cricketers, including former captain Babar Azam, Mohammad Rizwan and pace spearhead Shaheen ...

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