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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

06 Nov 2020 3:16 PM | Anonymous

Orchestrated the Straw Purchase of a Foreclosed Property for Her Own Benefit. Source: US Attorney, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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