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SEC Charges Real Estate Execs With $372M Ponzi Scheme
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SEC Charges Real Estate Execs With $372M Ponzi Scheme
The Securities and Exchange Commission has charged the senior leadership team of a financial planning company based in Alpharetta, Georgia, for carrying out a four-year Ponzi scheme that defrauded investors out of hundreds of millions of dollars. Drive Planning’s former chief operating officer, David Bradford, and former Indiana branch head, Gerardo Linarducci, received civil charges Dec. 19 from the U.S. Attorney's Office in the Northern Distr…
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