Financial Advisor Pleads Guilty to Orchestrating Massive $380 Million Ponzi Scheme
January 22, 2026
January 22, 2026
ATLANTA, Georgia, Jan. 22 -- The office of the U.S. Attorney for the Northern District of Georgia posted the following news release on Jan. 21, 2026:
* * *
Financial Advisor Pleads Guilty to Orchestrating Massive $380 Million Ponzi Scheme
Todd Burkhalter, the founder and chief executive officer of the Georgia-based financial advisory group Drive Planning LLC, has pleaded guilty to wire fraud for masterminding a years-long Ponzi scheme that allowed him to li . . .
* * *
Financial Advisor Pleads Guilty to Orchestrating Massive $380 Million Ponzi Scheme
Todd Burkhalter, the founder and chief executive officer of the Georgia-based financial advisory group Drive Planning LLC, has pleaded guilty to wire fraud for masterminding a years-long Ponzi scheme that allowed him to li . . .