Julie Morgan
Tracked across 1 events · 6 articles · First seen Aug 14, 2026 · Last active Aug 16, 2026
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Business
Todd Burkhalter, founder and CEO of Drive Planning LLC, was sentenced to 20 years in federal prison for orchestrating a $380 million Ponzi scheme that defrauded more than 2,000 investors from September 2020 to June…
Impact: Former chief administrative officer, pleaded guilty to money laundering, sentenced to 2 years in prison and ordered to pay $630,000 in restitution.
Aug 14, 2026 · 6 articles
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Julie Morgan pleaded guiltyDrive Planning Ponzi...
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Julie Morgan sentenced to prisonDrive Planning Ponzi...
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