Maryland Chapter Certified Fraud Examiners - Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

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Maryland Chapter 21 of Association of Certified Fraud Examiners

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

09 Mar 2022 3:28 PM | Anonymous

The Defendants Allegedly Led Fraudulent Debt Elimination Classes Meant to Financially Defraud Victims and Obtain Their Personal Identifying Information. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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