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Maryland Chapter 21 of Association of Certified Fraud Examiners

New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft

11 Mar 2021 11:54 PM | Anonymous

Allegedly Defrauded a New Victim of More Than $71,000 While on Pretrial Release. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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