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Maryland Chapter 21 of Association of Certified Fraud Examiners

Construction Company Owner Pleads Guilty

22 Aug 2019 12:05 PM | Deleted user

Owner of Three Construction Companies Pleads Guilty to Scheme to Defraud a Customer of More Than $1.7 Million Source: US Attorney District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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