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U.S. Securities and Exchange Commission
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Crime
crime · Forbes
The SEC began an initial civil investigation into Drive Planning LLC in March 2024.
“Even after the SEC began an initial civil investigation in March of 2024 Burkhalter brazenly continued to operate his Ponzi scheme until June.”
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crime · Forbes
In August 2024, the SEC obtained a temporary restraining order shutting down Drive Planning LLC.
“In August the SEC obtained a temporary restraining order shutting down Drive Planning LLC.”
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