Log in
Forgot password

Maryland Chapter 21 of Association of Certified Fraud Examiners

Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme

03 Aug 2021 11:04 PM | Anonymous

He and His Co-conspirators Laundered More Than $6.2 million Taken from Over 200 Victims in the United States and Overseas. Source: U.S. Attorney District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

CONTACT OUR CHAPTER

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software