Maryland Chapter Certified Fraud Examiners - Financial Advisor of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme

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Maryland Chapter 21 of Association of Certified Fraud Examiners

Financial Advisor of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme

25 Mar 2021 3:22 PM | Anonymous

Virginia-based Financial Advisor in Wealth Management Section of Bank Used Stolen Victim Funds to Pay His Own Lifestyle Expenses, Including Country Club Membership Fees. Source: U.S. Attorney, District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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