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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans

13 Mar 2025 11:56 PM | Anonymous

The 38-year old former candidate used the fraudulently obtained funds for cosmetic surgery, extensive renovations to her home and the home of a family member, funding new business adventures—including a used car dealership that never opened—and a cryptocurrency she had created. Source: US Attorney, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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