Investigators said a Boca Raton husband and wife led clients to think they were investing in real estate and spent their ...

Dozens of Georgians who lost money in the First Liberty Building and Loan Ponzi scheme will be made whole through a $6.7 ...

You may want to ask for help with your investment strategy, but never give up control of your money.

Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new ...

Georgia Secretary of State Brad Raffensperger said Bankers Life Advisory Services and Bankers Life Securities have reached an agreement to repay nearly $6.7 million to some of the investors who lost ...

Add Yahoo as a preferred source to see more of our stories on Google. More than a dozen victims of an alleged Georgia-based Ponzi scheme met publicly Monday with Georgia’s secretary of state as both ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...

(WLUK) -- An Oshkosh man is accused of stealing hundreds of thousands of dollars from businesses he was supposed to help build. Multiple counties, multiple victims and now, multiple charges.

Todd Burkhalter pleaded guilty to orchestrating a $380 million scam, likely the largest Ponzi scheme in Georgia history. Prosecutors recommended a 17.5-year prison sentence for the CEO after he ...

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges. Channel 2 investigative ...