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Maryland Chapter 21 of Association of Certified Fraud Examiners

Despite pleas for probation, federal judge hands down prison for wife of Towson Ponzi schemer

25 Jan 2020 7:03 PM | Anonymous

A federal judge handed down a stern sentence Friday to the wife of Towson Ponzi schemer Kevin Merrill by ordering her to serve six consecutive weekends in the Howard County jail. Source: Baltimore Sun

Maryland Chapter 21 of Association of Certified Fraud Examiners

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