Maryland Chapter Certified Fraud Examiners - Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company

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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company

06 Jan 2023 10:59 PM | Anonymous

To Recruit Investors, the Defendant Falsely Promised Investor Victims that Investing with 1st Million Would Help Them Achieve Personal Wealth and Financial Freedom. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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