Final Defendant Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland

BALTIMORE (AP) – A bogus investment scheme that entrapped hundreds of individuals and corporate investors and might involve as much as a half-billion dollars has unraveled in guilty pleas for wire fraud and conspiracy from a Maryland man who prosecutors say amassed a fortune in luxury cars, costly wines and other high-end possessions with his [.]

Front Man Pleads Guilty to $550 Million Ponzi Scheme–One of the Largest Ever Charged in Maryland Baltimore, Maryland – Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.

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Man Pleads Guilty to $60 Million Ticket Event Ponzi Scheme  · Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in maryland; maryland waterway improvement fund awards $13.5 Million; Maryland Conservation Corps Recruiting for September Class; For all of those in Southern Md that have no clue how to get through a crossover

Baltimore, Maryland – The final defendant in the federal indictments charging 14 Florida residents with a bank fraud conspiracy involving over $1 million in losses pleaded guilty today. Kevin Williams, age 43, of Fort Lauderdale, Florida, pleaded guilty to federal charges.

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Ex-wife of slain former NBAer pleads guilty to facilitation of 1st-degree murder The ex-wife of slain former NBA player Lorenzen Wright agreed to a deal Thursday in which she pleads guilty to facilitation to first-degree murder and receives a 30-year prison sentence. CBC.ca – Published 1 week ago: Ex-wife pleads guilty in killing of Lorenzen Wright

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June 6, 2019 – Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland. Source: U.S. Attorney, District of Maryland. ***** Link to Maryland news in previous months.. Become a Maryland Chapter Member

Front Man Pleads Guilty To $550 Million Ponzi Scheme–One of the Largest Ever Charged in Maryland