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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Fraudsters Facing Federal Indictment for Fraudulent $28 Million Investment Ponzi Scheme

28 Aug 2020 11:59 PM | Anonymous
Defendants Allegedly Presented Themselves as Pastors and Targeted Churchgoers; Promised Investments in Foreign Currency and Cryptocurrency; Spent Investor Funds on Lavish Lifestyles. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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