Tag: Q2 2025
Madison County Swindler Steals $50M in 30-Year Ponzi
NEW YORK – Miles Burton Marshall, a Madison County tax preparer and insurance agent, is facing a 49-count indictment after allegedly running a Ponzi scheme for over three decades, pilfering more than $50 million from 988 investors across Madison County and surrounding areas. New York Attorney General Letitia James announced Marshall’s arrest today, detailing a…
McKenzie Earley’s $10M Fraud Conviction
Former CEO McKenzie Marie Earley was sentenced to eight years in prison after being convicted of orchestrating a $10 million wire fraud scheme. The District Court, C.D. California, handed down the heavy sentence on Friday, marking the culmination of a lengthy legal battle that has captivated financial crime watchers. The 42-year-old Earley, once a respected…
McKenzie Earley Faces Federal Charges in California
Los Angeles, CA – McKenzie Marie Earley is currently embroiled in a federal case within the Central District of California. While details surrounding the specific charges remain largely sealed, court records confirm the United States is prosecuting McKenzie Marie Earley. The case, officially documented as United States v. Earley, is moving through the federal court…
Madison County Tax Preparer Arrested for $50M Ponzi Scheme
New York – In a stunning revelation, Attorney General Letitia James has charged Miles Burton Marshall, a Madison County tax preparer and insurance agent, with orchestrating a $50 million Ponzi scheme that defrauded 988 investors. Marshall is accused of using the victims’ funds for his personal expenses and other business ventures. The long-running scam, which…
Feds Freeze Harvard Funds in Academic Vendetta
NEW YORK – The federal government’s ham-fisted attempt to strong-arm Harvard University is backfiring, and New York Attorney General Letitia James is fighting back. On June 9, 2025, James joined a coalition of 20 other state attorneys general to support Harvard’s legal challenge against the unlawful cancellation of over $2 billion in federal funding. This…
Attorney General James Takes Down Illegal Sweepstakes Casinos
New York – In a bold move against online gambling, New York Attorney General Letitia James has halted 26 illegal sweepstakes casinos operating in the state. These platforms offered players slots, table games, and sports betting using virtual coins that could be exchanged for cash and prizes. The Office of the Attorney General (OAG), collaborating…
James Takes Down Illegal Sweepstakes Casinos
New York – The Office of the Attorney General (OAG) and the New York State Gaming Commission have halted the operations of 26 online sweepstakes casinos, according to a statement by New York Attorney General Letitia James. Operating under the guise of legal ‘sweepstakes’ games, these platforms offered slots, table games, and sports betting using…
James Halts Trump’s AmeriCorps Gutting
NEW YORK – The Trump administration’s attempt to kneecap AmeriCorps, leaving vulnerable communities high and dry, hit a wall today. New York Attorney General Letitia James scored a crucial court order halting the mass closure of AmeriCorps programs and forcing the reinstatement of thousands of volunteers nationwide. This isn’t charity work; it’s a vital lifeline…
AG James Pushes for Mifepristone Access Expansion
New York – In a bold move against restrictive health policies, New York Attorney General Letitia James has joined forces with her counterparts in California, Massachusetts, and New Jersey to file a joint petition urging the U.S. Food and Drug Administration (FDA) to end the REIMS program restrictions on mifepristone. Attorney General James, citing mifepristone’s…
Levine Death Footage Unveiled by NY AG
New York Attorney General Letitia James has released graphic body-worn camera footage from the investigation into the death of David Levine, who succumbed to injuries on April 9 following an encounter with New York State Police (NYSP) in Saratoga County. The chilling video captures Mr. Levine, armed with a gun, ignoring commands to drop the…
