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Maryland Chapter 21 of Association of Certified Fraud Examiners

Severna Park woman, 2 others facing charges in federal probe of alleged $1.89B HyperFund crypto scheme

29 Jan 2024 3:18 PM | Anonymous

Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges against three people, including a former Severna Park resident.  Source: Baltimore Sun via Yahoo Finance

Maryland Chapter 21 of Association of Certified Fraud Examiners

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