“Investors should be vigilant when they encounter aggressive sellers who make over-the-top sales pitches and promise high rates of guaranteed returns," said Nekia Hackworth Jones, director of the SEC’s Atlanta regional office.
August 14, 2024 at 11:12 AM
3 minute read
The original version of this story was published on Daily Business Review
The U.S. Securities and Exchange Commission announced Wednesday that it has obtained a preliminary injunction, asset freeze, and other emergency relief against a Florida man accused in a lawsuit of leading a nine-figure real estate Ponzi scheme.
Russel Todd Burkhalter, founder and CEO of Driving Planning in Atlanta, is accused of misappropriating $300 million from more than 2,000 investors to enjoy his opulent lifestyle.
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Richard B. Russell Federal Building, housing the courthouse for the U.S. District Court for the Northern District of Georgia in Atlanta. (Photo: Eden Landow/ALM)
