Log in
Remember me
Forgot password
Home
About
Board of Directors
FRAUD Meeting 2024
News
Previous MD News
Membership
New Member
Renew Membership
Scholarships/Awards
Scholarships
Hohenstein Award
Contact
Back to list
Maryland Fraudsters Facing Federal Indictment for Fraudulent $28 Million Investment Ponzi Scheme
28 Aug 2020 11:59 PM
|
Anonymous
Defendants Allegedly Presented Themselves as Pastors and Targeted Churchgoers; Promised Investments in Foreign Currency and Cryptocurrency; Spent Investor Funds on Lavish Lifestyles. Source:
US Attorney, District of Maryland
CONTACT OUR CHAPTER
Copyright 2019 ACFEMD. All Rights Reserved. Site by
SPARKS!
Powered by
Wild Apricot
Membership Software