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A 49-count indictment accuses the Madison County businessman of defrauding hundreds of investors, many of whom lost their life's savings.
Miles Marshall faces up to 20 years for allegedly defrauding nearly 1,000 investors over more than three decades.
For more than 30 years, Miles Burton Marshall was a fixture in central New York’s Madison County—an affable tax preparer, ...
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 tax preparer and insurance agent, for allegedly operating a massive ...
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.
Trustee says investors in Miles Burton Marshall’s $50M Ponzi scheme will get less than 5% back; most funds went to legal and ...
The agent, Miles Burton Marshall, was based in Hamilton, and solicited unsuspecting clients to invest millions of dollars into his so-called “Eight Percent Fund,” claiming that their funds ...
16d
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 on 49 criminal counts. The New ...
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 ...
Students of Henninger High School celebrated at their senior ball Friday, June 6, 2025. The event had an “enchanted evening” ...
Utica Observer-Dispatch on MSN16d
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 1,000 investors, has been arrested.
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