Eleven investors handed Marc Henry Menard more than $600,000 after he promised monthly returns reaching as high as 20%. Instead of generating the profits he ... Read More ...

Image Credit: Mobile County Sheriff's Office. Eleven investors handed Marc Henry Menard more than $600,000 after he promised monthly returns reaching as high as 20%. Instead of generating the profits ...

New York Attorney General Letitia James announced the conviction and sentencing of Marc Henry Menard, formerly of Mineola, New York, for a three-year investment fraud scheme that stole more than ...

A former Mineola man who promised Haitian-community investors monthly returns as high as 20% has pleaded guilty after admitting he stole more than $600,000 from 11 people. The money, prosecutors said, ...

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) ...

In court records, investigators detailed how Marc Henry ”Marco” Menard ran a multi‑state trading scam that lured Haitian investors through his company, MarcoTech. The filings also outline how Menard’s ...

A former Nassau County resident now living in Florida has been charged with stealing more than $600,000 from investors, and using the money for “lavish trips, luxury vehicles and expensive designer ...

Attorney General Letitia James has announced the arrest and indictment of Marc Henry Menard, a Florida man involved in an alleged investment fraud scheme. Menard, a former resident of Mineola, New ...