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Person · entity profile
Judge Tiffany Johnson
4
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1 publication
Crime
crime · Forbes
Todd Burkhalter was sentenced to 20 years in prison for orchestrating Georgia's largest Ponzi scheme that defrauded more than 2,000 investors of approximately $380 million.
“Todd Burkhalter ... was sentenced on August 14th to 20 years in prison ... scammed more than 2,000 investors out of approximately $380 million.”
20 years
more than 2000 investors
approx 380000000 USD
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crime · Forbes
Todd Burkhalter was ordered to serve three years of supervised release and pay $233.7 million in restitution.
“Burkhalter was also ordered to serve three years of supervised release following the completion of his prison sentence as well as pay $233.7 million in restitution.”
3 years
233700000 USD
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crime · Forbes
David Bradford, COO of Drive Planning LLC, was sentenced to four years and three months in prison for his role in the Ponzi scheme.
“COO David Bradford received 4 years 3 months for his role.”
4.25 years
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crime · Forbes
Julie Edwards, CAO of Drive Planning LLC, was sentenced to two years in prison for her lesser involvement in the scheme.
“CAO Julie Edwards received a 2-year sentence for her lesser involvement in the scheme.”
2 years
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