David Bradford was the chief operating office of Drive Planning, which has been accused of a $300 million fraud.

A Carmel man working in finance faces federal charges on accusations that he is connected to a $200-million-plus Ponzi scheme involving water vending machines, according to the ...

Mark Dente, a former Copley basketball coach, is accused of operating a Ponzi scheme that bilked hundreds of investors out of ...

ATLANTA — A former financial advisor for Drive Planning, David Bradford, pleads guilty to running a Ponzi scheme. FBI Atlanta ...