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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· 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.
To meet urgent needs, the Department of Defense (DOD) can issue undefinitized contract actions (UCA), which authorize contractors to begin work before reaching a final agreement on contract terms. The contractor has little incentive to control costs during this period, creating a.
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