David J. Bradford and Gerardo L. Linarducci
No reply on file from David J. Bradford and Gerardo L. Linarducci on this matter.
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"The complaint, filed in the United States District Court for the Northern District of Georgia, alleges that Bradford and Linarducci played integral roles in fueling the fraudulent scheme, telling investors, falsely, that the promised 10% rate of return was guaranteed; that investors held an interest in underlying collateral as part of their investment; that Drive Planning partnered with real estate developers in profit-sharing agreements; and that profits from those partnerships funded the promised return to REAL investors."
"Linarducci, No. 1:25-cv-07284 (N.D."
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"Ga. filed Dec. 19, 2025) SEC Charges Former COO and Former Managing Partner with Securities Fraud Related to Alleged $300 Million Ponzi Scheme On December 19, 2025, the Securities and Exchange Commission charged David J."