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Maryland Chapter 21 of Association of Certified Fraud Examiners

Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud

19 Jul 2022 12:25 AM | Anonymous
The Defendant Caused a Loss of more than $59,000 While on Pretrial Release for Initial Identity Theft and Bank Fraud Conviction Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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