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

    01/22/2026 4:02:50 AM PST · by DFG · 23 replies
    NY Post ^ | 01/22/2026 | Nicholas McEntyre
    A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a lavish lifestyle, which included purchasing a yacht, a multi-million-dollar condo in Mexico, luxury vehicles, jewelry, and chartering private jets. Todd Burkhalter, the CEO of Drive Planning LLC., pleaded guilty to defrauding over 2,000 victims for more than $380 million between September 2020 and June 2024, according to US Attorney Theodore S. Hertzberg on Wednesday. “Unbelievably, Burkhalter shamelessly continued to scam his victims even while under federal investigation,” Hertzberg said. “Today’s guilty plea is just the first step in holding Burkhalter accountable...