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Upstate NY businessman pleads guilty for stealing over $50M in Ponzi scheme
A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of a massive Ponzi scheme pleaded guilty Tuesday to charges stemming from the fraud, according to the state. This cluster currently includes 2 articles from 2 sources.
This cluster currently includes 2 articles from 2 sources. Sources in this event include New York Post, Washington Times.
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Upstate NY businessman pleads guilty for stealing over $50M in Ponzi scheme
A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of a massive Ponzi scheme pleaded guilty Tuesday to charges stemming from the fraud, according to the state attorney general. Miles “Burt” Marshall faces four to 12 years in prison after pleading guilty to.
Upstate New York man pleads guilty to stealing more than $50M in Ponzi scheme
A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of a massive Ponzi scheme pleaded guilty Tuesday to charges stemming from the fraud, according to the state attorney general. Miles “Burt” Marshall faces four to 12 years in prison after pleading guilty to.