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

Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Final Defendant Pleads Guilty To $550 Million Ponzi Scheme-One of The Largest Ever Charged in Maryland – 06/06/2019 Two Bergen County Men Admit Roles in Fraud Scheme – 05/31/2019 indictment: kansas couple stole millions In Check Kiting.

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 0 million investment fraud scheme that operated from 2013 through September 2018.

FINAL DEFENDANT PLEADS GUILTY TO $550 MILLION PONZI SCHEME-ONE OF THE LARGEST EVER CHARGED IN MARYLAND . Jay Ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action. Baltimore, Maryland – Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and a money-laundering transaction

Front Man Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has Related Civil Action 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.

Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and a money-laundering transaction in excess of $10,000, arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.

Feds call alleged Ponzi case one of largest schemes in Maryland Article 7 section Front Man Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland. while Merrill was the "front man," promoting the fraudulent investments to potential investors.

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in maryland jay ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action. Baltimore, Maryland – Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty.

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The latest Tweets from US Attorney Maryland (@USAO_MD). Official account of the US Attorney’s Office for the District of Maryland. We don’t collect comments or.

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