Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

Over the past half-dozen years, a multi-million dollar Ponzi scheme was being run through Fresno real estate companies. Its ...

Matthew Campbell, 43, of Fresno, pleaded guilty Monday to wire fraud in connection with a $9 million real estate investment fraud scheme, U.S. Attorney Eric Grant announced. According to court ...

FRESNO, Calif. (KSEE/KGPE) – A Fresno man pleaded guilty to running a $9 million real estate Ponzi scheme, the Department of Justice announced Monday. The DOJ said that 43-year-old Matthew Campbell ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

The D.C. Attorney General has filed a civil lawsuit aimed at shutting down what officials describe as a sprawling real‑estate ...

Todd Burkhalter of Drive Planning pleaded guilty to defrauding over 2,000 investors of $380 million, while using the funds for luxury purchases, such as a yacht and a condo.

Tacoma-based Columbia Bank has been drawn into a lawsuit spawned from a sprawling real-estate Ponzi scheme that included a Tacoma property. On Friday, the iCap Liquidating Trust filed new lawsuits ...

Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...