$380M Ponzi scheme unravels in Georgia

Name: $380M Ponzi scheme unravels in Georgia
Uploaded: 2026-01-22T00:19:19Z
Description: Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire fraud for masterminding what is described as one of the largest Ponzi schemes in Georgia's history.

Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire fraud for masterminding what is described as one of the largest Ponzi schemes in Georgia's history.

Posted January 21, 2026 7:19pm EST