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Maryland Chapter 21 of Association of Certified Fraud Examiners

Defendant Who Posed as a Lawyer Sentenced to 22 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme

16 Feb 2024 11:35 PM | Anonymous
The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information. Source: US Attorney’s Office, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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