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Maryland Chapter 21 of Association of Certified Fraud Examiners

Florida Man Pleads Guilty to Federal Mail Fraud Conspiracy Charge in Maryland for Scamming Elderly Victims

04 Nov 2020 12:15 PM | Anonymous

Defrauded Elderly Victims of Almost $1 Million by Falsely Telling Them that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expenses. Source: US Attorney, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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