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Ponzi, Georgia

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· 12h · on MSN

Financial advisor pleads guilty in Georgia Ponzi scheme that bilked investors of $380 million

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

· 20h

Federal prosecutors in Georgia announce guilty plea in Ponzi scheme that bilked investors of $380M

· 9h · on MSN

Man Accused of Masterminding $380 Million Ponzi Scheme Pleads Guilty

· 1d

Atlanta man pleads guilty to $380M Ponzi scheme to buy yacht, rent jets, much more

The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims.

wrtv · 1d

Ex-CEO of financial firm pleads guilty in Ponzi scheme that victimized thousands including Indiana investors

· 1d

Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands

UNILAD

CEO admits to running $380,000,000 Ponzi scheme to fund lifestyle

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.

The Ponzi playbook in Telangana: built on trust, broken by fraud

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on investors.

Ponzi Scheme vs. Pyramid Scheme: What's the Difference?

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.