Burt Marshall Charged with Stealing More than $50M From Hundreds of Investors in Decades-Long Ponzi Scheme

Madison County man pleads guilty to tax evasion

MADISON COUNTY RESIDENT PLEADS GUILTY TO TAX EVASION FRANKLIN — Charles Markham pleaded guilty to one count of tax evasion in a Williamson County Criminal Court last week.  Judge Joseph Woodruff sentenced Markham to 11 months and 29 days of probation for tax evasion.  Markham paid the state $3,992.83 in restitution. Markham violated Tennessee law by failing to pay sales tax on a vehicle his Montana LLC purchased in Williamson County. He signed a…

Hamilton tax preparer arrested for Ponzi scheme allegations, charged with 49 crimes

HAMILTON, N.Y. (WSYR-TV) -- The 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 York State Attorney General announced the unsealing of the indictment, which accuses Miles Burton Marshall of stealing more than $50 million from 988 investors over 30 years. Marshall is accused of taking money from clients un…

Madison County tax preparer indicted on 49 counts in alleged Ponzi scheme

ALBANY — New York Attorney General Letitia James has announced the arrest of Miles Burton Marshall, a Madison County tax preparer and insurance agent, for allegedly operating a massive Ponzi scheme for over three decades that stole more than $50…

Burt Marshall charged with stealing more than $50M from hundreds of investors in decades-long Ponzi scheme

Syracuse, N.Y. – Madison County businessman Burt Marshall was charged Monday in a 49-count state indictment that accuses him of stealing more than $50 million from hundreds of people in a decades-long Ponzi scheme.

A ‘devastating’ toll: Hamilton Ponzi scheme steals millions from 40 investors

Hamilton man sentenced in $32 million fraud

AG: Madison County Tax Preparer Stole $50M in Ponzi Scheme - Finger Lakes Daily News

A Madison County tax preparer and insurance agent has been arrested for allegedly operating a massive Ponzi scheme for over three decades that stole more than $50 million from 988 investors in Madison County and other nearby counties. According to New York Attorney General Letitia […]