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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings

16 Apr 2021 11:03 PM | Anonymous

The Defendant Allegedly Stole Thousands of Dollars from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim’s House Went Into Foreclosure and He Owed the IRS $63,000. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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