U.S. Capital

SEC Charges Russell Todd Burkhalter and his Atlanta-based Firm with $300 Million Ponzi Scheme and Obtains Emergency Relief

Aug 14, 2024

The Securities and Exchange Commission today announced that it obtained a preliminary injunction, asset freeze, and other emergency relief against Atlanta-based Drive Planning LLC and its founder and CEO, Russell Todd Burkhalter, to halt a $300 million…

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