Αποτελέσματα Αναζήτησης
21 Απρ 2023 · M. Burton Marshall, 71, a tax preparer, insurance salesman and major Hamilton-area landlord, filed for protection from his many creditors on Thursday under Chapter 11 of U.S. Bankruptcy Law.
- ‘Fraud, dishonesty, incompetence’: See judge’s harsh words in Burt ...
Burt Marshall borrowed millions from friends and clients in...
- ‘Fraud, dishonesty, incompetence’: See judge’s harsh words in Burt ...
12 Ιουλ 2024 · Syracuse, N.Y. -- Madison County landlord Burt Marshall was “evicted” from two banks and investigated by federal agencies, including the FBI, years before he filed one of the largest...
3 Αυγ 2023 · Burt Marshall borrowed millions from friends and clients in Hamilton, New York. Now he owes them $90 million that he says he will not be able to completely repay.
29 Ιουν 2023 · UTICA, N.Y. (WSYR-TV) — The federal government is formally accusing disgraced Madison County investor Miles Burton Marshall of running a “Ponzi scheme” in a court document filed this week.
28 Απρ 2023 · The village trusted Burt Marshall. Now he owes $90 million in lost retirements and broken dreams. Summary by Ground News. Burt Marshall, 71, went to work at 7 a.m. in the small village of Hamilton. He called clients on their birthdays. He threw them a massive block party every year at the end of tax season.
20 Απρ 2023 · Chapter 11 voluntary bankruptcy case M. Burton Marshall filed on Apr 20, 2023 in New York Northern Bankruptcy Court with 692 docket entries. Judge .
6 Ιουλ 2023 · Armed investigators with shirts that read “New York State Office of the Attorney General” and vehicles with marked license plates took over the offices of Miles Burton Marshall on Thursday.
