14 авг. 2024 г. · The SEC alleges the defendants misappropriated millions of dollars of investor funds to fund Burkhalter's lavish lifestyle and to make Ponzi-like payments.

16 окт. 2024 г. · If you were an investor with Drive Planning and have suffered financial losses as a result of this Ponzi scheme, take action ASAP.

13 авг. 2024 г. · Jacqueline Burkhalter is a resident of Blue Ridge, Fannin County,. Georgia, in this judicial district. She was Burkhalter's wife while ...

16 окт. 2024 г. · The alleged Ponzi scheme associated with Drive Planning LLC and Russell Todd Burkhalter has left many individuals financially devastated.

19 авг. 2024 г. · On August 14, 2024, the Securities and Exchange Commission (SEC) announced a significant legal action against Drive Planning LLC and its ...

12 сент. 2024 г. · An Indiana woman has filed a class action lawsuit against an Indianapolis broker who worked as a sales representative of Drive Planning, ...

8 нояб. 2024 г. · Legal problems are piling up against a now-defunct Georgia financial firm called Drive Planning LLC and its Indianapolis-based managing ...

15 авг. 2024 г. · "PONZI SCHEME": WRTV Investigates is digging into allegations a financial firm with an office in Fishers, Drive Planning, was involved in a ...

Drive Planning LLC and Russell Todd Burkhalter et al., Civil Action No. 1:24-cv-03583-VMC pending in the United States District Court, Northern District of ... Court Documents · Letters to Investors · FAQ · Important Dates

15 авг. 2024 г. · The court appointed Kenneth Murena as receiver for Drive Planning. This means Mr. Murena will take control of Drive Planning's bank accounts, real estate, and ...