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Maryland Chapter 21 of Association of Certified Fraud Examiners

Millionaire conwoman, 57, who scammed military out of over $100 million before splurging on 31 homes and 80 cars in 'biggest ever US Army scam' agrees to plead guilty

01 Mar 2024 11:32 AM | Anonymous

The hustler worked for the U.S. Army at Fort Sam Houston in San Antonio, Texas, as a financial program manager and allegedly created a shell company…She had amassed a portfolio of homes in Texas, Maryland, Colorado, Washington, and New Mexico -  which, the prosecutors claim, she bought with the fraudulent cash...One of the sprawling mansions that drew attention was an eight-bedroom, sixteen-bathroom home in Preston, Maryland - as the IRS began to question how she afforded such lavish purchases on a $130,000 salary.  Source: Daily Mail via MSN.com

Maryland Chapter 21 of Association of Certified Fraud Examiners

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