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SEC Charges Russell Todd Burkhalter and His Atlanta-Based Firm With $300 Million Ponzi Scheme and Obtains Emergency Relief – SEC.gov

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Internationalfinancialnews.com

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14 August 2024

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SEC Charges Russell Todd Burkhalter and His Atlanta-Based Firm With $300 Million Ponzi Scheme and Obtains Emergency Relief SEC.gov
Metro Atlanta investment adviser accused by SEC of operating $300M Ponzi scheme The Atlanta Journal Constitution
How a finance guru allegedly stole $1 million a day in a real-estate Ponzi scam MarketWatch
Feds allege financial firm ran $300M Ponzi scheme to fund CEO’s lavish lifestyle WRTV Indianapolis
A finance CEO’s $300 million Ponzi scheme funded a ‘lavish’ lifestyle, authorities say Quartz

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