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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Financial Advisor Sentenced to Three-And-A-Half Years in Federal Prison for Stealing an Elderly Client’s Life Savings

02 May 2024 4:43 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, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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