FISHERS — The FBI is still conducting a criminal investigation into Drive Planning LLC, a financial firm that, as of last year, operated offices in Fishers, Florida, and Georgia.
WRTV Investigates broke the story in August 2024 about the U.S. Securities and Exchange Commission (SEC)’s civil lawsuit against the Georgia-based financial company and its CEO for allegedly running a $300 million Ponzi scheme.
Criminal investigation underway a year later…