who is attorney eric marshall

Who is Sven Eric Marshall and what did he do?

SOUTH BEND — Former South Bend attorney Sven Eric Marshall, who pleaded guilty to scamming elderly individuals as part of a Ponzi scheme, was sentenced to over 10 years in prison Tuesday and will be ordered to pay back nearly $2 million in restitution.

What happened to Steve Marshall of trust & investment advisory services?

In late 2018, amid multiple lawsuits claiming he had embezzled money from multiple clients, Marshall abandoned his firm in South Bend — Trust & Investment Advisory Services of Indiana — and left town for South Carolina. ‘Dangerous lapses’: 5 years later, effects from a deadly Indiana State Prison fire linger

What happened to John Marshall and what did he do?

In late 2018, prosecutors filed federal charges of bank and securities fraud against the former attorney and in early 2019, a judge ordered Marshall to pay $800,000 he stole from a client in a civil ruling. Court documents in the criminal case state Marshall recruited investors and promised returns of 4% to 8% per year starting in 1998.

What is Marshall accused of?

How long is Marshall in jail?

Did Marshall plead guilty to a Ponzi scheme?

Did Eric Marshall follow his wife to Myrtle Beach?

Did Marshall ever defraud clients?

Who is Eric Marshall?

Is Marshall still in jail?

See 4 more

About this website

Potential new evidence discovered against South Bend lawyer in elder ...

SOUTH BEND — The sentencing for Eric Marshall, the former attorney charged with running a Ponzi scheme, was delayed this week after investigators found an estimated 200 to 400 boxes of ...

Sven Eric Marshall- Indiana- 2018 (CAPTURED) - amwfans.com

(Above photo credit: fbi.gov website) Fugitive Profile as of December 17th, 2018: (based on fbi.gov wanted poster) Aliases:Eric Marshall, S. Eric Marshall Date(s) of Birth Used: August 28, 1957

What is Marshall accused of?

Marshall, 61, is accused of running a Ponzi scheme. He was originally charged in federal court with six counts of mail fraud, one count of securities fraud and two counts of bank fraud in what the U.S. Attorney’s office called an “elder abuse scam.” Former clients have also filed two civil lawsuits against him.

How long is Marshall in jail?

Marshall faces up to 70 years in prison and up to $6.2 million in fines, in addition to $2.5 million in civil default judgments. He is scheduled to be sentenced in federal court Sept. 9.

Did Marshall plead guilty to a Ponzi scheme?

Although he has pleaded guilty to three charges, Marshall in his letter argues against what court documents allege. He wrote that his actions were not to “defraud my clients nor to create a Ponzi scheme.”

Did Eric Marshall follow his wife to Myrtle Beach?

In his letter, Eric Marshall admits he followed his wife to Myrtle Beach but said he wasn’t running. He said the move was a mistake and that he should have stayed in South Bend and worked with attorneys to transition his clients to other practices.

Did Marshall ever defraud clients?

And although Marshall has pleaded guilty to three fraud charges, he says his intentions were never to defraud clients.

Who is Eric Marshall?

SOUTH BEND — In a handwritten letter from the St. Joseph County Jail, former South Bend attorney Eric Marshall — accused of scamming elderly clients — apologizes for taking “too many risks” with the money clients invested with him and says he intends to pay them back.

Is Marshall still in jail?

Now seen as a flight risk, Marshall remains in jail, which he says is making it difficult to work on the two civil cases against him. He has a court-appointed attorney for his criminal case, but no attorney in the civil lawsuits.

About Eric

I have been representing plaintiffs who have been injured due to the negligence of others exclusively for over a decade. I have learned that listening to your clients first, before offering legal advice, can mean all the difference to the client and to the case.

Resume

I first met Eric Marshall when my son was bitten by a dog. 1st of all let me tell you Eric put us at ease immediately, it was an already traumatic event, Eric made it that much easier. That was in 2012 , since then we have hired and referred to Marshall lnjury law many times. We have never been disappointed and neither have our referrals.

Cost

A contingency fee is the percent of the final award a lawyer will receive as compensation. For some of these cases, lawyers will only be paid if there is a successful outcome.

What is Marshall accused of?

Marshall, 61, is accused of running a Ponzi scheme. He was originally charged in federal court with six counts of mail fraud, one count of securities fraud and two counts of bank fraud in what the U.S. Attorney’s office called an “elder abuse scam.” Former clients have also filed two civil lawsuits against him.

How long is Marshall in jail?

Marshall faces up to 70 years in prison and up to $6.2 million in fines, in addition to $2.5 million in civil default judgments. He is scheduled to be sentenced in federal court Sept. 9.

Did Marshall plead guilty to a Ponzi scheme?

Although he has pleaded guilty to three charges, Marshall in his letter argues against what court documents allege. He wrote that his actions were not to “defraud my clients nor to create a Ponzi scheme.”

Did Eric Marshall follow his wife to Myrtle Beach?

In his letter, Eric Marshall admits he followed his wife to Myrtle Beach but said he wasn’t running. He said the move was a mistake and that he should have stayed in South Bend and worked with attorneys to transition his clients to other practices.

Did Marshall ever defraud clients?

And although Marshall has pleaded guilty to three fraud charges, he says his intentions were never to defraud clients.

Who is Eric Marshall?

SOUTH BEND — In a handwritten letter from the St. Joseph County Jail, former South Bend attorney Eric Marshall — accused of scamming elderly clients — apologizes for taking “too many risks” with the money clients invested with him and says he intends to pay them back.

Is Marshall still in jail?

Now seen as a flight risk, Marshall remains in jail, which he says is making it difficult to work on the two civil cases against him. He has a court-appointed attorney for his criminal case, but no attorney in the civil lawsuits.