Miles Burton Marshall Sentenced to 4-12 Years for $50 Million Ponzi Scheme
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Miles Burton Marshall, 74, was sentenced to four to 12 years in prison for a Ponzi scheme that defrauded 988 investors of over $50 million in Madison County, NY. He misled clients into investing in a fake fund while using their money for personal expenses and to pay earlier investors.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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🔒 Miles Burton Marshall has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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