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. in a $550 million Ponzi scheme – one of the largest ever charges in Maryland.. B. Merrill, pleaded guilty to conspiracy and wire fraud arising from a $550 million. Co-defendant Cameron R. Jezierski, 28, of Fort Worth, Texas, Instead he used money to buy himself high-end homes in Maryland and.
· Three men are facing charges over a $364 million investment scheme they used to fund lavish lifestyles. Jay Ledford, 54, (inset) with addresses in.
final defendant pleads guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland. 06/06/2019 12:00 AM EDT. Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty today to conspiracy to commit wire.
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Kevin Merrill is the second of three defendants to plead guilty in the case.. Maryland man pleads guilty in alleged $550 million Ponzi scheme. wire fraud and one count of wire fraud, each of which carries a maximum prison sentence. merrill's Texas-based co-defendant, pleaded guilty to similar charges.
Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland.
A Towson millionaire pleaded guilty Thursday in a $550 million Ponzi scheme – one of the largest ever charges in Maryland. Federal prosecutors called kevin Merrill the front man in a fraud to dupe vulnerable investors out of hundreds of millions of dollars.
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June 6, 2019 – Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland. Source:. Aug. 7, 2019 -maryland men charged with stealing $8 million in disaster aid funds.
Zbacnik pleaded guilty to one count of conspiracy to commit money laundering and one count of conspiracy to commit mail fraud, wire fraud and money laundering. She is the sixth and final defendant to have pled guilty to various mortgage fraud charges following a June, 2008 indictment which was handed down in Dayton federal court.
Final Defendant Pleads Guilty to $550M Ponzi Scheme–One of the Largest Ever Charged in Maryland.. arising from a $550 million investment fraud scheme that operated from 2013 through September 2018. Co-defendants Kevin B. Merrill, age 53, of Towson, Maryland, and Cameron R. Jezierski, age 28.
Man pleads guilty in investment scam. themselves with investors’ money in a Ponzi scheme that operated from 2013 until September 2018.. over $250 million and less than $550 million for the.