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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Man Gets Two Years for Ponzi Scheme

01 Sep 2019 11:54 AM | Deleted user

A Maryland man has been sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million.  Source: NBC Washington.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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