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Articles Posted in securities violations

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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”…

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