Fraudulents
Burt Marshall’s $90 million fraud scheme exposed
Burt Marshall’s $90 million fraud scheme devastated hundreds of victims, many elderly, through a sophisticated Ponzi ope…
David Hale·
3 articles
Burt Marshall’s $90 million fraud scheme devastated hundreds of victims, many elderly, through a sophisticated Ponzi ope…
A former cruise line executive faces charges for allegedly defrauding Norwegian Cruise Line of $2 million through a shel…
A former Norwegian Cruise Line executive faces charges in a $2 million cruise line fraud scheme involving bogus vendors…