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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 ...
NEW YORK — New York Attorney General Letitia James recently announced the arrest of Miles Burton Marshall, a Madison County ...
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 ...
A 49-count indictment accuses the Madison County businessman of defrauding hundreds of investors, many of whom lost their ...
The New York State Attorney General's Office has announced the arrest of a local tax preparer accused of stealing $50 million ...
Miles Burton Marshall is accused of running a decades-long Ponzi scheme that defrauded nearly 1,000 investors out of $50 ...
Utica Observer-Dispatch on MSN4d
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 ...
New York Attorney General Letitia James announced the arrest of Miles Burton Marshall, a Madison County tax preparer and ...
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Localsyr.com on MSNAfter two-year investigation, Madison County tax preparer arrested for Ponzi scheme allegations, charged with 49 crimesThe Madison County tax preparer and insurance agent under state and federal investigation for allegations he operated a Ponzi scheme has been arrested and indicted ...
A Madison County tax preparer was arrested after defrauding people out of over $50 million in a Ponzi scheme, the New York ...
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.
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