Marlo Graham
Tracked across 3 events · 22 articles · First seen Apr 29, 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: FBI Special Agent in Charge who highlighted the scale of the fraud and Burkhalter's continued exploitation of victims.
Aug 14, 2026 · 6 articles
Business
Impact: Marlo Graham, Special Agent in Charge of FBI Atlanta, highlighted the damage caused by insider threats in organizations.
Apr 29, 2026 · 8 articles
Domestic
Impact: Marlo Graham, FBI Atlanta Special Agent in Charge, commented on the case.
Jul 30, 2026 · 8 articles
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Marlo Graham condemned schemeDrive Planning Ponzi...
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