Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Chief Financial Officer Sentenced For Conspiracy

28 Aug 2019 12:01 PM | Deleted user

Former Chief Financial Officer Sentenced to Federal Prison for Conspiracy Related to $20 Million Ponzi Scheme. Source: U.S. Attorney District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software