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Maryland Chapter 21 of Association of Certified Fraud Examiners

Disbarred attorney pleads guilty to fraud schemes worth $4.2 million

12 Jan 2026 11:58 PM | Anonymous

A 64-year-old disbarred Rockville attorney entered a plea deal in Montgomery County Circuit Court that could result in a maximum of 15 years in prison. According to Montgomery County State’s Attorney, 21 victims gave funds through three separate schemes. In one scheme, 18 victims loaned the attorney money for a purported oil deal in the Middle East. Source thedailyrecord.com


Maryland Chapter 21 of Association of Certified Fraud Examiners

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