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Man Indicted for Running Alleged $600G Fraud Scheme

Summary by Newsday
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia James' office.

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Man indicted for running alleged $600G fraud scheme

Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia James' office.

·United States
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Long Island Business NewsLong Island Business News

Ex-Mineola man charged in $600K investment fraud

A former Mineola resident faces fraud charges after allegedly stealing $600K from investors

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lilifepolitics.comlilifepolitics.com

Former Mineola Resident Charged in Investment Fraud Scheme - Long Island Life & Politics

By Hank Russell A Florida man originally from Mineola has been charged with allegedly defrauding members of the Haitian-American community in three states. On August 11,  Attorney General Letitia James filed an indictment in Nassau [...] The post Former Mineola Resident Charged in Investment Fraud Scheme appeared first on Long Island Life & Politics.

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lilifepolitics.com broke the news in on Monday, August 11, 2025.
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