WATERVILLE, N.Y. (WSYR) — On the same day that a class action lawsuit was filed surrounding the alleged Ponzi scheme of a Madison County tax preparer, known as Miles Burt Marshall, investor-victim ...
An Ashe County man convicted of running a $40 million Ponzi scheme was sentenced Wednesday to 50 years in prison for what prosecutors called "the worst financial crime in this district in memory." ...
A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 now faces as much as 50 years behind bars for an investor fraud that took place after his clemency.
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