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

The FBIs Atlanta office announced in August 2024 that it was investigating Drive Planning LLC.

Drive Plannings Fishers office was located in a co-working space at 8100 E 106

Street.

More than a year later, no criminal charges have been filed, and the FBIs investigation remains ongoing.

There is nothing new to report at this time, Tony Thomas,

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