Maryland Chapter Certified Fraud Examiners - Financial Advisor of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme

Home
About
- Board of Directors
FRAUD Meeting 2024
News
- Previous MD News
Membership
- New Member
- Renew Membership
Scholarships/Awards
- Scholarships
- Hohenstein Award
Contact

Maryland Chapter 21 of Association of Certified Fraud Examiners

Financial Advisor of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme

25 Mar 2021 3:22 PM | Anonymous

Virginia-based Financial Advisor in Wealth Management Section of Bank Used Stolen Victim Funds to Pay His Own Lifestyle Expenses, Including Country Club Membership Fees. Source: U.S. Attorney, District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

CONTACT OUR CHAPTER