2 results for "ponzi scheme"
ABC NEWS — US
Upstate New York man pleads guilty to stealing more than $50M in Ponzi scheme
An upstate New York businessman accused of stealing over $50 million from hundreds of people has pleaded guilty to charges related to a Ponzi scheme…
NEW YORK POST
Upstate NY businessman pleads guilty for stealing over $50M in Ponzi scheme
Miles “Burt” Marshall Marshall, 74, took more than $50 million from neighbors, churches and organizations in the quaint village of Hamilton, near Colgate University.…