CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 investors of $380 million.

A complaint filed in St. Joseph County alleges a local business owner has been running a Ponzi scheme since at least 2008.

Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.

An email and court filing are among several newly released Department of Justice documents that name-check the city.

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

The man is accused of lying to lenders to take out large loans.

Atlanta — A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authorities announced. Prosecutors ...

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