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Maryland Chapter 21 of Association of Certified Fraud Examiners

Prosecutors drop fraud case against Maryland attorney

03 Sep 2024 11:20 PM | Anonymous

Federal prosecutors have dropped their criminal case against a Maryland attorney whom they accused of engaging in a scheme to fraudulently access more than $12.5 million in Somali government assets…In a court filing, prosecutors cited their “assessment of pre-trial evidentiary rulings” as one of the reasons for dismissing the indictment. Source: ABC News

Maryland Chapter 21 of Association of Certified Fraud Examiners

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