SEC Lands $187M Judgment In Finance Group Ponzi Case

By David Aaro · October 28, 2026, 6:45 PM EDT

A Georgia federal judge has approved an agreement that put financial advisory group Drive Planning LLC on the hook for $187 million in a U.S. Securities and Exchange Commission's case that...

To view the full article, register now.

Documents

Case Information

Case Title

United States Securities and Exchange Commission v. Drive Planning, LLC et al

Case Number

1:24-cv-03583

Court

Georgia Northern

Nature of Suit

Securities/Commodities

Date Filed

August 13, 2024