Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme
District of
FOR IMMEDIATE RELEASE
Digital Advertising Business Owner And Operator Sentenced To Prison For
According to court documents,
In reality, Marshall would use money solicited from new investors to make the "royalty payments" owed to prior investors. He also transferred investor funds to other accounts under his control and used investor money for his own personal expenses. Through this scheme, investors lost approximately
"The defendant wined and dined his investors, and he promised annual returns of more than 200% on investments," said
"Financial crimes like Ponzi schemes may not be violent, but they certainly are not victimless," said Special Agent in Charge
The case was investigated by the
Updated



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