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Maryland Chapter 21 of Association of Certified Fraud Examiners

Harford County Home Builder Ordered to Pay Over $1,000,000 for Violations of the Consumer Protection Act

17 Nov 2025 11:38 PM | Anonymous

The Maryland A.G.’s Consumer Protection Division obtained a Final Order against Korey Homes Building Group, LLC and Kenneth W. Smith and Korey Wayne Smith, a father and son who jointly owned the company until the father, Kenneth W. Smith, left the company. The Final Order found that they violated the Consumer Protection Act when they improperly took money from consumers for home building services Korey Homes Building Group failed to provide and misappropriated consumer money through a Ponzi-like scheme. Source: Maryland Attorney General 

Maryland Chapter 21 of Association of Certified Fraud Examiners

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