Close

Articles Posted in SEC litigation

Updated:

Unregistered Securities and Allegations of Operating a Ponzi scheme

The SEC recently filed a complaint against Todd Burkhalter and Atlanta-based Drive Planning LLC.  It alleges that from 2020 through June 2024, $300 million was raised for purported real estate investments from over 2000 investors.  It is alleged that the the money was instead misappropriated to fund Burkhalter’s “lavish lifestyle”…

Contact Us