Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Drive Planning LLC
Entity

Drive Planning LLC

Tracked across 1 events · 6 articles · First seen Aug 14, 2026 · Last active Aug 16, 2026

Sentiment
-100
Attention
4
Events
1
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (1)
4 -100
Business
Drive Planning Ponzi scheme sentencing
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: The company operated the fraudulent investment funds and is now in receivership, with assets being sold to repay victims.
Aug 14, 2026 · 6 articles
Key Actions (2)
80 United States — United States Securities and Exchange Commission investigated scheme Drive Planning LLCDrive Planning Ponzi...
70 United States — Federal Bureau of Investigation investigated scheme Drive Planning LLCDrive Planning Ponzi...
ERGEN INTELLIGENCE
Track Drive Planning LLC live

Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.

Open Dashboard

About Ergen

Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.