Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Real estate

Drive Planning LLC

Russell Todd Burkhalter, Gerardo Linarducci, David Bradford

ReportedAug 14, 2024
LocationAtlanta, GA
Amount$300,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Drive Planning LLC
Industry
Real estate development / land projects
How investors were recruited
Broker/advisor referral network; aggressive sales pitches urging investors to tap savings, retirement accounts and credit lines (2,000+ investors)
Pitch & red flags
"10% interest every 3 months" guaranteed

Pitch phrases from this case

Source

SEC official

Related cases · Real estate

All real estate cases →

Other cases in Georgia

All Ponzi scheme cases in Georgia →