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Maryland Chapter 21 of Association of Certified Fraud Examiners

Rockville, Md. man convicted in bank fraud scheme that stole $2 million from churches

27 Feb 2023 11:40 PM | Anonymous
According to prosecutors, the man created more than 400 bank accounts between January 2019 and January 2020, where co-conspirators deposited checks intended for the churches. Source: WBFF Baltimore


Maryland Chapter 21 of Association of Certified Fraud Examiners

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