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Maryland Chapter 21 of Association of Certified Fraud Examiners

Text messages reveal fraud in ABC Capital meltdown, new lawsuit claims

22 Mar 2026 11:09 PM | Anonymous

ABC Capital employees created fake email addresses, forged signatures, falsified wire transactions and faked deeds as part of a scheme to defraud unsuspecting overseas investors seeking to purchase Baltimore real estate, according to the latest lawsuit over the company’s collapse...An attorney for a group of jilted investors who filed the suit, said the evidence indicates “one of the largest real estate frauds in modern Maryland history.” Source: thebanner.com

 


Maryland Chapter 21 of Association of Certified Fraud Examiners

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