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Maryland Chapter 21 of Association of Certified Fraud Examiners

4th Circuit upholds Md. Wire fraud conviction but reduces $28 M restitution

03 Nov 2022 11:37 PM | Anonymous

A U.S. Appeals upheld the conviction of an Israeli woman who led a global scheme that defrauded thousands of investors, including at least 3 in Maryland.  The Court said repayment is limited to American victims because the U.S. Code only criminalizes domestic wire fraud.  Source: Maryland The Daily Record

 

Maryland Chapter 21 of Association of Certified Fraud Examiners

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