Former Financial Advisor Sentenced To 20 Years In Federal Prison For Her Conviction On 17 Federal Charges Related To $20 Million Ponzi Scheme. Source: U.S. Attorney, District of Maryland.
CONSUMER ALERT: Scammers Are Sending Fake Checks to Swindle Consumers Out of Thousands of Dollars. Source: MD Attorney General.
Maryland Attorney General Announces $600 Million Settlement with Equifax following 2017 data breach.
SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors. Source:SEC
Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million. Source:U.S. Attorney District of Maryland
Silver Spring Man Sentenced To 75 Months In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft With Losses Of Hundreds Of Thousands Of Dollars. Source:U.S. Attorney District of Maryland
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