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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland man duped couple into giving $1.3M for fake fabric company — to spend on porn, feds say

14 May 2021 11:46 PM | Anonymous

A couple in Virginia who believed they were pouring capital into a high-end fabric company actually bankrolled a 48-year-old man’s online porn habits, federal prosecutors said. Source: Raleigh News & Observer and US Attorney, District of Virginia


Maryland Chapter 21 of Association of Certified Fraud Examiners

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