Tag: Federal allegations financial fraud

news-14082024-225551

Financial Firm Accused of Running $300M Ponzi Scheme to Fund CEO’s Lavish Lifestyle

Drive Planning LLC, a financial firm based in Georgia, is facing allegations of orchestrating a $300 million Ponzi scheme to fund the lavish lifestyle of its CEO, Russell Todd Burkhalter. The United States Securities...

FINANCE & STOCK NEWS

BREAKING NEWS

ADVERTISEMENT

Top News

CRYPTO NEWS & MAGAZINE