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Miles Marshall faces up to 20 years for allegedly defrauding nearly 1,000 investors over more than three decades.
An upstate New York tax preparer and insurance agent this week was arrested and charged by New York’s Attorney General for ...
A Madison County, N.Y., tax preparer and insurance agent has been arrested for allegedly defrauding nearly 1,000 clients of $50 million in a 30-year Ponzi scheme, the New York State Attorney General’s ...
NEW YORK — New York Attorney General Letitia James recently announced the arrest of Miles Burton Marshall, a Madison County ...
The New York State Attorney General's Office has announced the arrest of a local tax preparer accused of stealing $50 million ...
Utica Observer Dispatch on MSN3d
NY AG charges Madison County man in alleged three-decade Ponzi schemeA Madison County tax preparer that allegedly operated a three-decade Ponzi scheme, stealing more than $50 million from almost ...
MADISON COUNTY, N.Y. — A Madison County tax preparer was arrested after defrauding people out of over $50 million in a Ponzi ...
A 49-count indictment accuses the Madison County businessman of defrauding hundreds of investors, many of whom lost their ...
A 49-count indictment filed by Attorney General Letitia James was unsealed on June 9, charging Miles Burton Marshall with multiple counts of grand larceny, securities fraud, and scheme to defraud.
According to the Attorney General's Office, Miles Burton Marshall stole the money over a 30 year period. The nearly 1,000 victims were clients of Marshall's tax preparation and insurance agency ...
New York Attorney General Letitia James announced the arrest of Miles Burton Marshall, a Madison County tax preparer and ...
“For over three decades, Miles Burton Marshall fooled his community into believing he was a trusted businessman when in reality, he was scamming his clients and neighbors out of their life ...
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