Tag Archives: multimillion

NEW YORK – New York Attorney General Letitia James today announced the indictments of top executives of RCI Hospitality Holdings, Inc. (RCI), a company that owns and operates strip clubs throughout the country, for their roles in a major, multimillion dollar criminal tax fraud and bribery scheme. An investigation by the Office of the Attorney General (OAG) revealed that RCI …

HAMILTON, N.Y. (AP) — For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if you had some money to invest but wanted to keep it local. Working from an office in the charming village of Hamilton, down the road from Colgate University, Marshall prepared taxes and sold insurance. He also …