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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Strong City Baltimore leader charged with wire fraud, money laundering for COVID relief loans

10 Aug 2023 11:46 PM | Anonymous

A former leader of the nonprofit Strong City Baltimore has been federally indicted on wire fraud and money laundering charges, with federal prosecutors accusing the leader of fraudulently applying for millions of dollars in coronavirus relief funds. Source: Baltimore Sun via MSN.com

Maryland Chapter 21 of Association of Certified Fraud Examiners

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