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 ...
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.
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." ...
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