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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Financial Advisor Pleads Guilty to Stealing an Elderly Client’s Life Savings

19 Dec 2023 11:30 PM | Anonymous

Defendant Stole Approximately $1 Million from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim’s House Went Into Foreclosure. Source: US Attorney’s Office, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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