Ponzi scheme

He has gained confidence in a small city. He owed $ 95 million

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He has gained confidence in a small city. He owed $ 95 million

Hamilton, NY (AP) – For decades, Miles Burt Marshall was the man you went to see in the New York Upytate Strip if you had the money to invest, but you wanted it to stay local. While working from the office in the charming village of Hamilton, the Marshal prepared taxes and sold insurance on … Read more

Federal officials say the famous Georgian Republican owned a $ 140 million ponzi scheme

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Federal officials say the famous Georgian Republican owned a $ 140 million ponzi scheme

Newnan, ga. (AP) – The famous Georgian Republican was conducting a Ponzi scheme that deceived at least $ 140 million 300 investors, a complaint on Thursday states that 300 investors. A civil claim in the US Securities and Exchange Commission stated that the First Liberty Building and Loan, which is controlled by Brant Frost IV, … Read more