Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Southern Maryland Settlement Agents Facing Federal Charges for Embezzling Funds from Unsuspecting Clients

26 Mar 2021 11:19 PM | Anonymous

Allegedly Inflated or Invented Fees or Taxes and Created Forged or Altered Settlement Documents, Bank Statements, and Checks. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software