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Maryland Chapter 21 of Association of Certified Fraud Examiners

Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud

06 Jul 2022 11:18 PM | Anonymous

Defendant Used Stolen Identities to Open Bank Accounts Which Were Used to Receive Money Obtained from Victim Companies and Individuals Under False Pretenses. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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