Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme

05 Oct 2023 11:37 PM | Anonymous

The Defendants Used Fraudulent Debt Elimination Classes to Financially Defraud Victims and Obtain Their Personal Identifying Information. Source: US Attorney’s Office, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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

Powered by Wild Apricot Membership Software