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Three Former Senior Executives in Georgia Sentenced in Connection with a $380 Million Ponzi Scheme.
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Three former executives of an investment firm in Alpharetta, a northern suburb of Atlanta, have been imprisoned in connection with a $380 million Ponzi scheme, according to federal prosecutors. Todd Burkhalter, 55, from St. Petersburg, Florida, was sentenced to 20 years in federal prison before being released on probation for three years. Prosecutors stated he was also ordered to pay $233,777,763.82 in damages to victims...
·New York, United States
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